MAGNA 34 BUSINESS PARK LIMITED
201 HIGH STREET, ECCLESFIELD, SHEFFIELD S35 9XB- Active
- Private Limited Company
- Company No. 05151290
- Last Updated: 01 Mar 2024
Company Profile
MAGNA 34 BUSINESS PARK LIMITED was incorporated on Friday, June 11, 2004 as a Private Limited Company with registered address in SHEFFIELD. MAGNA 34 BUSINESS PARK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 29 days.
| Name | MAGNA 34 BUSINESS PARK LIMITED |
|---|---|
| Company number | 05151290 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 HIGH STREET ECCLESFIELD SHEFFIELD S35 9XB |
|---|---|
| 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 |
|---|---|
| Mr Andrew Owen Mcgee Nationality: British |
Dates: Monday, May 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Roderick Geoffrey Wadsworth Nationality: British |
Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (323 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNA 34 BUSINESS PARK LIMITED | 11 Jun 2004 |
| IMCO (232004) LIMITED | 15 Jun 2005 |