MAGNUM SPEDITION LIMITED
Active - Accounts Filed
General Information
NAME
MAGNUM SPEDITION LIMITED
COMPANY NUMBER
02386251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/05/1989
(35 years and 6 months old)
WEBSITE
www.magnumgroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1990
15/04/1991
MAGNUM (FELIXSTOWE) LIMITED
View all previous names
SUFFOLK
IP11 7NR
Telephone: 01394274466
TPS: Yes
Magnum House
62 Leopold Road
Felixstowe
Suffolk
IP11 7NR
Telephone: 274466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGNUM SPEDITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGNUM SPEDITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNUM SPEDITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNUM SPEDITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
31/12/1991 - 15/03/1993 (1 years and 2 months) Born in Feb 1961 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 31/12/1991 - 31/12/1995 (4years) Secretary: 31/12/1991 - 31/12/1995 (4years) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
31/12/1991 - 15/03/1993 (1 years and 2 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
31/12/1991 - 15/03/1993 (1 years and 2 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGNUM BOOK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAGNUM LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| MAGNUM SPEDITION LIMITED | Active - Accounts Filed | View Report |
| SCANWELL LOGISTICS (FXT) LIMITED | Active - Accounts Filed | View Report |
| SCANWELL LOGISTICS (LHR) LIMITED | Active - Accounts Filed | View Report |
| SCANWELL LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Christian George Gilmore (906404737) has left the board |
| 24/09/2022 | New Accounts filed |
| 10/08/2022 | Paul Sidney Weavers (915713843) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | Ross Simon Potter (907094726) has left the board |
| 18/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/09/2018 | Christian George Gilmore (925032591) has left the board |
| 21/09/2018 | New Board Member Christian George Gilmore (906404737) Appointed |
| 14/09/2018 | New Board Member Christian George Gilmore (925032591) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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