MAGOG INDUSTRIES LIMITED

10 CRANE MEAD, WARE, HERTFORDSHIRE  SG12 9PY
  • Active
  • Private Limited Company
  • Company No. 02569243
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MAGOG INDUSTRIES LIMITED was incorporated on Monday, December 17, 1990 as a Private Limited Company with registered address in HERTFORDSHIRE. MAGOG INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 33 years 10 months and 22 days.

Name MAGOG INDUSTRIES LIMITED
Company number 02569243
Company type Private Limited Company
Incorporation date 17 Dec 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 10 CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Gabriele Petra Turk Nationality: Swiss Dates: Monday, January 1, 2018 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
Dr Gerald Hampel Nationality: Swiss Dates: Friday, July 1, 2016 - Monday, January 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MAGOG INDUSTRIES LIMITED 17 Dec 1990