MAGNESITA REFRACTORIES LIMITED
Active - Accounts Filed
General Information
NAME
MAGNESITA REFRACTORIES LIMITED
COMPANY NUMBER
02766491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
20/11/1992
(32years old)
WEBSITE
www.magnesita.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2001
17/03/2010
LWB REFRACTORIES LIMITED
View all previous names
DINNINGTON
S25 3QD
Telephone: 01909552255
TPS: No
Unit 8, Clock Court
Campbell Way
Dinnington
Sheffield, South Yorkshire
S25 3QD
Telephone: 552255
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 |
|---|---|---|
| BAKER REFRACTORIES HOLDINGS CO | N/A | N/A |
| MAGNESITA REFRACTORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGNESITA REFRACTORIES 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 MAGNESITA REFRACTORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNESITA REFRACTORIES 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 |
|---|---|---|---|---|
|
04/11/2020 - Present (4 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/1992 - Present (32years) 20/11/1992 - Present (32years) 20/11/1992 - Present (32years) 20/11/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/11/1992 - Present (32years) 20/11/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/12/1992 - 12/06/2002 (9 years and 6 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHI MAGNESITA NV. | N/A | N/A |
| BAKER REFRACTORIES HOLDINGS CO | N/A | N/A |
| MAGNESITA REFRACTORIES LIMITED | Active - Accounts Filed | View Report |
| MAGNESITA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| VRD AMERICAS BV | N/A | N/A |
| GIX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INDRESCO U.K.LIMITED | Company is dissolved | View Report |
| GIX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INDRESCO U.K.LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Felix Warmuth (925085011) has left the board |
| 03/03/2022 | Dulio Valdemar Henriques Da Silva (925085051) has left the board |
| 03/03/2022 | New Board Member Rodrigo Dultra Guerra (929307657) Appointed |
| 18/06/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Daniele Giunta (926568601) has left the board |
| 18/11/2020 | New Board Member Daniel Simon Taylor (927657378) Appointed |
| 28/07/2020 | Gerald McFadden (907488038) has left the board |
| 05/06/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Daniele Giunta (926568601) Appointed |
| 31/12/2019 | Rodrigo Miranda Orsi Parenzi (921121814) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member Felix Warmuth (925085011) Appointed |
| 01/10/2018 | New Board Member Dulio Valdemar Henriques Da Silva (925085051) Appointed |
| 27/09/2018 | Eduardo Guardiano Leme Gotilla (919806248) has left the board |
| 22/04/2018 | New Accounts filed |
| 09/03/2018 | Andreas Bytomski (918155483) has left the board |
| 09/03/2018 | Albert Daniel Bock (921128295) has left the board |
| 09/03/2018 | New Board Member Gerald McFadden (907488038) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 31/01/2017 | Michael Ray Allen (914840553) has left the board |
| 31/01/2017 | Michael R Allen (914761113) has left the board |
| 12/01/2017 | New Accounts filed |
| 03/08/2016 | New Board Member Albert Daniel Bock (921128295) Appointed |
| 02/08/2016 | New Board Member Rodrigo Miranda Orsi Parenzi (921121814) Appointed |
| 02/08/2016 | Christian Viehweger (918155682) has left the board |
| 02/08/2016 | Michael Andreas Oberhummer (918091380) has left the board |
| 27/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 02/06/2015 | New Board Member Eduardo Guardiano Leme Gotilla (919806248) Appointed |
| 16/12/2014 | New Confirmation Statement filed |
| 27/11/2014 | Jose Roberto Beraldo (918156183) has left the board |
| 03/10/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 18/10/2013 | New Accounts filed |
| 26/09/2013 | New Board Member Jose Roberto Beraldo (918156183) Appointed |
| 26/09/2013 | Uwe Rontgen (918091398) has left the board |
| 26/09/2013 | New Board Member Christian Viehweger (918155682) Appointed |
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