About

Registered Number: 05982782
Date of Incorporation: 31/10/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB

 

Based in Surrey, Magnum Enterprises (Surrey) Ltd was registered on 31 October 2006, it has a status of "Active". This organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINEZ, Adriana 01 December 2012 - 1
MARTINEZ, Omar 31 October 2006 - 1
SUMNER, Cecily 31 October 2006 01 December 2012 1
SUMNER, Peter 31 October 2006 01 December 2012 1
Secretary Name Appointed Resigned Total Appointments
MARTINEZ, Adriana 01 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 21 December 2012
TM01 - Termination of appointment of director 21 December 2012
TM01 - Termination of appointment of director 21 December 2012
TM02 - Termination of appointment of secretary 21 December 2012
AP01 - Appointment of director 21 December 2012
AP03 - Appointment of secretary 21 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
225 - Change of Accounting Reference Date 13 November 2006
NEWINC - New incorporation documents 31 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.