MAGNA DISPLAY SYSTEMS LIMITED
4 EASTBORO FIELDS, HEMDALE BUSINESS PARK, NUNEATON CV11 6GL- Active
- Private Limited Company
- Company No. 03556631
- Last Updated: 01 Mar 2024
Company Profile
MAGNA DISPLAY SYSTEMS LIMITED was incorporated on Friday, May 1, 1998 as a Private Limited Company with registered address in NUNEATON. MAGNA DISPLAY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 26 years 4 months and 20 days.
| Name | MAGNA DISPLAY SYSTEMS LIMITED |
|---|---|
| Company number | 03556631 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 EASTBORO FIELDS HEMDALE BUSINESS PARK NUNEATON CV11 6GL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Comash Holdings Ltd Eastboro Fields, Hemdale Business Park, CV11 6GL |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Elizabeth Ann Ashdown Nationality: British |
Dates: Monday, May 1, 2017 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
|
| Mr Benjamin David Ashdown Nationality: British |
Dates: Monday, May 1, 2017 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
|
| Mr Stephen John Nicholas Ashdown Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNA DISPLAY SYSTEMS LIMITED | 01 May 1998 |