About

Registered Number: 09499948
Date of Incorporation: 19/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: 11 Suite 15b Manchester International Office Centre,, 11 Styal Road, Manchester, M22 5WB,

 

Having been setup in 2015, Magal Engineering Far East Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Active". The companies directors are Lowen, Kevin Geoffrey, Magal, Gamil Moshe.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGAL, Gamil Moshe 19 March 2015 29 March 2019 1
Secretary Name Appointed Resigned Total Appointments
LOWEN, Kevin Geoffrey 19 March 2015 10 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
AD01 - Change of registered office address 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
TM02 - Termination of appointment of secretary 05 June 2019
MR04 - N/A 17 April 2019
MR01 - N/A 15 April 2019
CS01 - N/A 01 April 2019
TM01 - Termination of appointment of director 30 March 2019
AA - Annual Accounts 21 December 2018
AA01 - Change of accounting reference date 20 December 2018
MA - Memorandum and Articles 20 December 2018
RESOLUTIONS - N/A 13 November 2018
CS01 - N/A 28 March 2018
PSC02 - N/A 27 March 2018
PSC07 - N/A 27 March 2018
AA - Annual Accounts 22 December 2017
AP04 - Appointment of corporate secretary 14 November 2017
AD01 - Change of registered office address 14 November 2017
RESOLUTIONS - N/A 05 June 2017
RESOLUTIONS - N/A 24 May 2017
MA - Memorandum and Articles 24 May 2017
AP01 - Appointment of director 23 May 2017
AP01 - Appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM02 - Termination of appointment of secretary 23 May 2017
MR01 - N/A 11 May 2017
CS01 - N/A 04 April 2017
TM02 - Termination of appointment of secretary 16 February 2017
AD01 - Change of registered office address 16 February 2017
AA - Annual Accounts 14 December 2016
CH01 - Change of particulars for director 12 August 2016
AR01 - Annual Return 24 March 2016
NEWINC - New incorporation documents 19 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2019 Outstanding

N/A

A registered charge 10 May 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.