MAGTEC ELECTRIC GATES LIMITED
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH LE11 5RF- Active
- Private Limited Company
- Company No. 04959361
- Last Updated: 01 Mar 2024
Company Profile
MAGTEC ELECTRIC GATES LIMITED was incorporated on Tuesday, November 11, 2003 as a Private Limited Company with registered address in LOUGHBOROUGH. MAGTEC ELECTRIC GATES LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 21 years 3 months and 12 days.
| Name | MAGTEC ELECTRIC GATES LIMITED |
|---|---|
| Company number | 04959361 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BANK COURT WELDON ROAD LOUGHBOROUGH LE11 5RF |
|---|---|
| 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 |
|---|---|
| Patrone Holdings Limited Weldon Road, LE11 5RF |
Dates: Monday, July 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Karen Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Claudio Patrone Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, July 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stephen Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
|
| Mrs Diane Ellen Passaro Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maria Isabel Patrone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Domenico Passaro Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against MAGTEC ELECTRIC GATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGTEC ELECTRIC GATES LIMITED | 11 Nov 2003 |