MAGAL ENGINEERING LIMITED
Company is dissolved
General Information
NAME
MAGAL ENGINEERING LIMITED
COMPANY NUMBER
04407738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
02/04/2002
(22 years and 7 months old)
WEBSITE
www.magal.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2019
ACCOUNTS MADE UP TO
30/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 1EW
Duff & Phelps The Chancery
58 Spring Gardens
Manchester
M2 1EW
M2 1EW
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 |
|---|---|---|
| ARLINGTON AUTOMOTIVE HOLDINGS LIMITED | Company is dissolved | View Report |
| MAGAL ENGINEERING LIMITED | Company is dissolved | View Report |
| ATM READING REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Mark Bernard Franckel (923203195) Appointed |
| 13/02/2023 | New Board Member Mark Bernard Franckel (923203195) Appointed |
| 05/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MAGAL ENGINEERING 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 MAGAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGAL ENGINEERING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1943 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 87 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Mark Bernard Franckel (923203195) Appointed |
| 13/02/2023 | New Board Member Mark Bernard Franckel (923203195) Appointed |
| 05/06/2020 | Change in Reg. Office |
| 24/04/2020 | New Accounts filed |
| 31/03/2020 | Change in Reg. Office |
| 23/08/2019 | Simon George Greenhalgh (908288885) has left the board |
| 23/08/2019 | Change in Reg. Office |
| 07/06/2019 | PITSEC LIMITED (903873401) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Moshe Gamil Magal (908114213) has left the board |
| 20/03/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 30/11/2017 | PITSEC LIMITED (924011763) has left the board |
| 30/11/2017 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 16/11/2017 | New Company Secretary PITSEC LIMITED (924011763) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 25/05/2017 | New Board Member Simon George Greenhalgh (908288885) Appointed |
| 25/05/2017 | New Board Member Mark Bernard Franckel (923203195) Appointed |
| 25/05/2017 | Michael Ernest Beasley (902816720) has left the board |
| 25/05/2017 | David George Brooks (907749807) has left the board |
| 25/05/2017 | David John Woolford (908805989) has left the board |
| 25/05/2017 | Kevin Geoffrey Lowen (904862523) has left the board |
| 07/04/2017 | New Annual Return filed |
| 20/02/2017 | PITSEC LIMITED (903873401) has left the board |
| 20/02/2017 | Change in Reg. Office |
| 18/12/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 20/07/2015 | PITSEC LIMITED (913239882) has left the board |
| 20/07/2015 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
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