Magna Windows Ltd

About

Registered Number: 05009589
Date of Incorporation: 08/01/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 2 Spencer Street, Oadby, Leicester, Leicestershire, LE2 4DP

 

Magna Windows Ltd was founded on 08 January 2004 with its registered office in Leicestershire, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Halfmann, Patricia, Cheshire, Brian Andrew, Ayton, Benjamin Thomas, Cheshire, Lorraine, Tranter, Stephen Frank in the Companies House registry. We don't currently know the number of employees at Magna Windows Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHESHIRE, Brian Andrew 09 January 2004 - 1
AYTON, Benjamin Thomas 10 January 2017 29 October 2018 1
CHESHIRE, Lorraine 09 January 2004 01 January 2005 1
TRANTER, Stephen Frank 10 January 2017 25 October 2018 1
Secretary Name Appointed Resigned Total Appointments
HALFMANN, Patricia 09 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH03 - Change of particulars for secretary 11 January 2019
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 29 October 2018
CH01 - Change of particulars for director 21 August 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 28 June 2017
AP01 - Appointment of director 20 January 2017
AP01 - Appointment of director 20 January 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 11 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 23 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
288b - Notice of resignation of directors or secretaries 18 June 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 18 January 2005
225 - Change of Accounting Reference Date 19 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2004
225 - Change of Accounting Reference Date 25 January 2004
287 - Change in situation or address of Registered Office 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
NEWINC - New incorporation documents 08 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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