MAGMA TRADING LIMITED
UNIT 3 HENSON WAY, TELFORD WAY, KETTERING NN16 8PX- Active
- Private Limited Company
- Company No. 05998188
- Last Updated: 01 Mar 2024
Company Profile
MAGMA TRADING LIMITED was incorporated on Tuesday, November 14, 2006 as a Private Limited Company with registered address in KETTERING. MAGMA TRADING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 3 months and 9 days.
| Name | MAGMA TRADING LIMITED |
|---|---|
| Company number | 05998188 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 HENSON WAY TELFORD WAY KETTERING NN16 8PX |
|---|---|
| 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 |
|---|---|
| Huxloe Logistics Limited Henson Way, Telford Way Industrial Estate, NN16 8PX |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Peter Morrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Edward Raby-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alfonso Luis Cortes Merino Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Arthur Hudgill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against MAGMA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGMA TRADING LIMITED | 14 Nov 2006 |