MAGNAVALE LIMITED
MAGNAVALE HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD S42 5UY- Active
- Private Limited Company
- Company No. 08411370
- Last Updated: 01 Mar 2024
Company Profile
MAGNAVALE LIMITED was incorporated on Wednesday, February 20, 2013 as a Private Limited Company with registered address in CHESTERFIELD. MAGNAVALE LIMITED has the status: Active and it's listed in the following category: Processing and preserving of poultry meat. This Private Limited Company has been operating for 11 years 7 months and 8 days.
| Name | MAGNAVALE LIMITED |
|---|---|
| Company number | 08411370 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGNAVALE HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD S42 5UY |
|---|---|
| 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 |
|---|---|
| Magnavale Holdings Limited Holmewood Industrial Park, Holmewood, S42 5UY |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Andrew Lawrence Nationality: British |
Dates: Friday, August 7, 2020 - Tuesday, June 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beta (International) Limited Glacis Street |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNAVALE LIMITED | 20 Feb 2013 |