MAGNA INTERNATIONAL HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MAGNA INTERNATIONAL HOLDING (UK) LIMITED
COMPANY NUMBER
03167671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
28/02/1996
(28 years and 8 months old)
WEBSITE
www.magna.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2014
13/07/2015
MAGNA INTERIORS HOLDING (UK) LIMITED
View all previous names
OXFORDSHIRE
OX16 1TR
Telephone: 01926468800
TPS: No
Beaumont Road
BANBURY
OX16 1TR
Stoneleigh Deer Path
Coventry
West Midlands
CV8 2LL
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 |
|---|---|---|
| NEW MAGNA INVESTMENTS NV | N/A | N/A |
| MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| COSMA CASTING UK R.E. LIMITED | Company is dissolved | View Report |
| NEW MAGNA INVESTMENTS NV | N/A | N/A |
| MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| COSMA CASTING UK R.E. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGNA INTERNATIONAL HOLDING (UK) 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 INTERNATIONAL HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNA INTERNATIONAL HOLDING (UK) 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: 19/06/2009 - Present (15 years and 5 months) Secretary: 17/09/2007 - Present (17 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 9 Past: 9 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/02/1996 - 08/03/1996 (0 months) Secretary: 28/02/1996 - 31/05/1996 (3 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
08/03/1996 - 03/06/1998 (2 years and 2 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/1996 - 21/08/2001 (5 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNA INTERNATIONAL INC | N/A | N/A |
| 1305290 ONTARIO INC | N/A | N/A |
| COSMA TOOLING IRELAND UNLIMITED COMPANY | N/A | N/A |
| DECOMA (GERMANY) GMBH | N/A | N/A |
| MAGNA EXTERIORS (BANBURY) LIMITED | Active - Accounts Filed | View Report |
| MAGNA AUTOMOTIVE EUROPE GMBH | N/A | N/A |
| STADCO AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| ACERTEC ENGINEERING LIMITED | Non-Trading | View Report |
| ACERTEC UK LIMITED | Non-Trading | View Report |
| STADCO LIMITED | Active - Accounts Filed | View Report |
| MAGNA EXTERIORS & INTERIORS HOLDINGS INC | N/A | N/A |
| MAGNA EXTERIORS (LIVERPOOL) LIMITED | Non-Trading | View Report |
| MAGNA METALFORMING AG | N/A | N/A |
| MAGNA MIRRORS OF AMERICA INC | N/A | N/A |
| MAGNA DONNELLY ELECTRONICS NAAS LIMITED | N/A | N/A |
| NEW MAGNA INVESTMENTS NV | N/A | N/A |
| MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| COSMA CASTING UK R.E. LIMITED | Company is dissolved | View Report |
| MAGNA SEATING (UK) LIMITED | Company is dissolved | View Report |
| NEW MAGNA INVESTMENTS NV | N/A | N/A |
| MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| COSMA CASTING UK R.E. LIMITED | Company is dissolved | View Report |
| MAGNA SEATING (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 20/03/2016 | New Confirmation Statement filed |
| 18/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | Change in Reg. Office |
| 16/09/2014 | Michael David Andrews (917747038) has left the board |
| 10/03/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 24/04/2013 | Michael David Andrews (917747053) has left the board |
| 24/04/2013 | New Board Member Michael David Andrews (917747038) Appointed |
| 17/04/2013 | Robert Addison Brownlee (916834516) has left the board |
| 17/04/2013 | New Board Member Michael David Andrews (917747053) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Confirmation Statement filed |
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