About

Registered Number: 03930948
Date of Incorporation: 22/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Gremp, Bryncroes, Pwllheli, LL53 8EH,

 

Magas Engineering Ltd was registered on 22 February 2000 and has its registered office in Pwllheli, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Smith, Gillian, Smith, Mark Allen, Smith, Gary Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Gary Andrew 22 February 2000 28 February 2014 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Gillian 28 February 2014 - 1
SMITH, Mark Allen 22 February 2000 28 February 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 April 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 28 February 2020
AA01 - Change of accounting reference date 20 November 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 17 March 2014
AP03 - Appointment of secretary 11 March 2014
TM02 - Termination of appointment of secretary 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AA - Annual Accounts 27 November 2013
MR04 - N/A 30 September 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 27 February 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 08 March 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 06 March 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 09 March 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 12 March 2001
287 - Change in situation or address of Registered Office 21 June 2000
395 - Particulars of a mortgage or charge 01 April 2000
NEWINC - New incorporation documents 22 February 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.