About

Registered Number: 02117787
Date of Incorporation: 31/03/1987 (37 years and 10 months ago)
Company Status: Active
Registered Address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ,

 

Founded in 1987, Magnaflex Ltd have registered office in Worthing. The current directors of the business are Donnington Secretaries Limited, Clutton Williams, Elizabeth Ann, Mills, Elizabeth Ann, Myrtle, Angela Trudie, Williams, Mark Richard. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLUTTON WILLIAMS, Elizabeth Ann 11 October 2019 - 1
MYRTLE, Angela Trudie N/A 02 November 1992 1
WILLIAMS, Mark Richard N/A 11 October 2019 1
Secretary Name Appointed Resigned Total Appointments
DONNINGTON SECRETARIES LIMITED 10 January 2007 - 1
MILLS, Elizabeth Ann 14 July 2002 10 January 2007 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2020
DS01 - Striking off application by a company 24 September 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 20 January 2020
AA01 - Change of accounting reference date 10 December 2019
TM01 - Termination of appointment of director 28 October 2019
AP01 - Appointment of director 21 October 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 07 January 2016
AD01 - Change of registered office address 09 June 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 15 May 2007
287 - Change in situation or address of Registered Office 21 April 2007
AA - Annual Accounts 26 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
363a - Annual Return 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 30 April 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 05 February 2003
288a - Notice of appointment of directors or secretaries 23 July 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 12 June 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
225 - Change of Accounting Reference Date 15 November 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 10 May 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 05 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 03 May 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 24 August 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 06 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1991
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
363a - Annual Return 26 April 1991
AA - Annual Accounts 30 May 1990
363 - Annual Return 30 March 1990
287 - Change in situation or address of Registered Office 21 January 1990
AA - Annual Accounts 17 February 1989
363 - Annual Return 17 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1989
288 - N/A 03 August 1988
287 - Change in situation or address of Registered Office 03 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 July 1987
288 - N/A 09 July 1987
287 - Change in situation or address of Registered Office 09 July 1987
CERTINC - N/A 31 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.