MAGNA POWER EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
MAGNA POWER EQUIPMENT LIMITED
COMPANY NUMBER
02728251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/07/1992
(32 years and 6 months old)
WEBSITE
www.magnapower.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROMSGROVE
B60 4FG
Telephone: 01527557092
TPS: No
A1 Harris Business Park
Hanbury Road
Bromsgrove
B60 4FG
B60 4FG
Telephone: 557092
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 |
|---|---|---|---|
| 19/12/2024 | Appointment of director (AP01) | officers | |
| 04/07/2024 | Confirmation Statement (CS01) | other | |
| 02/07/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNA POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGNA POWER EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Alistair Renwick Brydon (930371014) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGNA POWER EQUIPMENT 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 MAGNA POWER EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about MAGNA POWER EQUIPMENT 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 |
|---|---|---|---|---|
|
Director: 01/02/1995 - Present (29 years and 11 months) Secretary: 10/01/2001 - Present (23 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director&Secretary |
Current: 5 Past: 1 |
View Report |
|
01/11/2013 - Present (11 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/03/2020 - Present (4 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
05/03/2020 - Present (4 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/12/2024 - Present (1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Appointment of director (AP01) | officers | |
| 04/07/2024 | Confirmation Statement (CS01) | other | |
| 02/07/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2023 | Confirmation Statement (CS01) | other | |
| 13/04/2023 | Annual Accounts. (AA) | accounts | |
| 07/07/2022 | Confirmation Statement (CS01) | other | |
| 28/03/2022 | Annual Accounts. (AA) | accounts | |
| 14/07/2021 | Confirmation Statement (CS01) | other | |
| 11/03/2021 | Annual Accounts. (AA) | accounts | |
| 02/07/2020 | Confirmation Statement (CS01) | other | |
| 20/04/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/04/2020 | Annual Accounts. (AA) | accounts | |
| 02/04/2020 | Termination of appointment of director (TM01) | officers | |
| 12/03/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/03/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/03/2020 | Appointment of director (AP01) | officers | |
| 11/03/2020 | Appointment of director (AP01) | officers | |
| 11/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 24/09/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 06/09/2019 | Return of purchase of own shares (SH03) | capitals | |
| 04/07/2019 | Confirmation Statement (CS01) | other | |
| 08/03/2019 | Annual Accounts. (AA) | accounts | |
| 14/07/2018 | Confirmation Statement (CS01) | other | |
| 09/04/2018 | Annual Accounts. (AA) | accounts | |
| 17/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/07/2017 | Confirmation Statement (CS01) | other | |
| 23/03/2017 | Annual Accounts. (AA) | accounts | |
| 06/07/2016 | Confirmation Statement (CS01) | other | |
| 24/03/2016 | Appointment of director (AP01) | officers | |
| 24/03/2016 | Annual Accounts. (AA) | accounts | |
| 09/07/2015 | Termination of appointment of director (TM01) | officers | |
| 09/07/2015 | Annual Return (AR01) | returns | |
| 08/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 08/04/2015 | Annual Accounts. (AA) | accounts | |
| 19/01/2015 | Return of purchase of own shares (SH03) | capitals | |
| 03/07/2014 | Annual Return (AR01) | returns | |
| 11/04/2014 | Annual Accounts. (AA) | accounts | |
| 21/11/2013 | Appointment of director (AP01) | officers | |
| 04/07/2013 | Annual Return (AR01) | returns | |
| 04/06/2013 | Annual Accounts. (AA) | accounts | |
| 28/03/2013 | Termination of appointment of director (TM01) | officers | |
| 05/07/2012 | Annual Return (AR01) | returns | |
| 13/04/2012 | Annual Accounts. (AA) | accounts | |
| 07/07/2011 | Annual Return (AR01) | returns | |
| 09/06/2011 | Change of registered office address (AD01) | registeredAddress | |
| 17/03/2011 | Annual Accounts. (AA) | accounts | |
| 08/07/2010 | Annual Return (AR01) | returns | |
| 08/07/2010 | Change of director’s details (CH01) | officers | |
| 08/07/2010 | Change of secretary’s details (CH03) | officers | |
| 08/07/2010 | Change of director’s details (CH01) | officers | |
| 08/07/2010 | Change of director’s details (CH01) | officers | |
| 12/05/2010 | Annual Accounts. (AA) | accounts | |
| 03/07/2009 | Annual Return. (363A) | returns | |
| 02/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/05/2009 | Annual Accounts. (AA) | accounts | |
| 11/07/2008 | Annual Return. (363A) | returns | |
| 02/05/2008 | Annual Accounts. (AA) | accounts | |
| 07/08/2007 | Annual Return. (363S) | returns | |
| 23/05/2007 | Annual Accounts. (AA) | accounts | |
| 30/08/2006 | Annual Return. (363S) | returns | |
| 15/06/2006 | Annual Accounts. (AA) | accounts | |
| 05/08/2005 | Annual Accounts. (AA) | accounts | |
| 12/07/2005 | Annual Return. (363S) | returns | |
| 01/09/2004 | Annual Accounts. (AA) | accounts | |
| 04/08/2004 | Annual Return. (363S) | returns | |
| 13/02/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/08/2003 | Annual Return. (363S) | returns | |
| 08/06/2003 | Annual Accounts. (AA) | accounts | |
| 07/08/2002 | Annual Accounts. (AA) | accounts | |
| 01/08/2002 | Annual Return. (363S) | returns | |
| 18/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/2001 | Annual Accounts. (AA) | accounts | |
| 12/07/2001 | Annual Return. (363S) | returns | |
| 30/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/09/2000 | Annual Accounts. (AA) | accounts | |
| 02/08/2000 | Annual Return. (363S) | returns | |
| 28/07/1999 | Annual Return. (363S) | returns | |
| 04/06/1999 | Annual Accounts. (AA) | accounts | |
| 25/07/1998 | Annual Accounts. (AA) | accounts | |
| 20/07/1998 | Annual Return. (363S) | returns | |
| 01/09/1997 | Annual Accounts. (AA) | accounts | |
| 03/08/1997 | Annual Return. (363S) | returns | |
| 02/09/1996 | Annual Accounts. (AA) | accounts | |
| 23/07/1996 | Annual Return. (363S) | returns | |
| 27/07/1995 | Annual Accounts. (AA) | accounts | |
| 12/07/1995 | Annual Return. (363S) | returns | |
| 07/07/1995 | No description (288) | other | |
| 25/05/1995 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNA POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGNA POWER EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Alistair Renwick Brydon (930371014) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 06/04/2020 | Belinda Searle (920645507) has left the board |
| 13/03/2020 | New Board Member Mark Downing (926752742) Appointed |
| 13/03/2020 | New Board Member Denise Evelyn Coles (906126265) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 19/01/2018 | Change in Reg. Office |
| 10/07/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Belinda Searle (920645507) Appointed |
| 29/03/2016 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | Stephen Edgar Ralley (900483847) has left the board |
| 08/07/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 25/11/2013 | New Board Member Stephen Hartley (918307707) Appointed |
| 09/07/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | Michael John Flanagan (903257312) has left the board |
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