Magpas

About

Registered Number: 06062176
Date of Incorporation: 23/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Centenary House, St. Marys Street, Huntingdon, Cambridgeshire, PE29 3PE

 

Founded in 2007, Magpas have registered office in Huntingdon, Cambridgeshire, it's status in the Companies House registry is set to "Active". This company has 18 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Thomas John Hampton 24 April 2010 - 1
BOOTH, Anne 13 February 2012 - 1
BROWN, Nigel 13 February 2012 - 1
DAVIES, Geoff 04 February 2019 - 1
READ, Mary, Lt Col 04 February 2019 - 1
RICHARDSON, Ashley 04 February 2019 - 1
CASCIATO, Paul Leonard 15 January 2015 16 September 2017 1
CODY, Daniel 08 September 2012 12 September 2015 1
DANIEL, Timothy Stephen 18 July 2007 09 January 2009 1
GREASLEY, Lorraine Ann 05 April 2008 16 September 2017 1
HECKLES, John Stephen 23 January 2007 01 August 2007 1
KLEIN, Juergen Ralph, Dr 23 January 2007 05 April 2008 1
READ, Emma Mary, Lt Col 10 November 2018 10 November 2018 1
STANDEN, Simon Thomas 12 September 2015 28 March 2018 1
SUSTINS, Lee Anthony 19 April 2010 08 September 2012 1
TEASDALE, Ben, Dr 23 January 2007 08 September 2012 1
WHIPP, Jacqueline Ann 05 April 2008 08 September 2012 1
Secretary Name Appointed Resigned Total Appointments
BLACK, Michael Peter 24 April 2010 15 January 2015 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 13 November 2019
CH01 - Change of particulars for director 05 April 2019
AA - Annual Accounts 12 March 2019
AP01 - Appointment of director 20 February 2019
AP01 - Appointment of director 19 February 2019
AP01 - Appointment of director 19 February 2019
CS01 - N/A 11 February 2019
TM01 - Termination of appointment of director 16 November 2018
AP01 - Appointment of director 15 November 2018
CH01 - Change of particulars for director 15 November 2018
CH01 - Change of particulars for director 15 November 2018
CH01 - Change of particulars for director 15 November 2018
AA01 - Change of accounting reference date 30 July 2018
TM01 - Termination of appointment of director 23 July 2018
CS01 - N/A 08 March 2018
TM01 - Termination of appointment of director 08 March 2018
TM01 - Termination of appointment of director 08 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 27 September 2016
AP01 - Appointment of director 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 29 September 2015
AP01 - Appointment of director 25 September 2015
TM01 - Termination of appointment of director 25 September 2015
AP01 - Appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM02 - Termination of appointment of secretary 25 February 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 17 September 2013
AD01 - Change of registered office address 03 July 2013
AP01 - Appointment of director 18 March 2013
AR01 - Annual Return 06 March 2013
AP01 - Appointment of director 25 January 2013
RESOLUTIONS - N/A 29 November 2012
TM01 - Termination of appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
AP01 - Appointment of director 01 October 2012
AA - Annual Accounts 17 September 2012
AP01 - Appointment of director 09 March 2012
AP01 - Appointment of director 09 March 2012
AR01 - Annual Return 25 January 2012
TM01 - Termination of appointment of director 07 November 2011
TM01 - Termination of appointment of director 07 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 18 February 2011
CH01 - Change of particulars for director 18 February 2011
CH01 - Change of particulars for director 18 February 2011
CH01 - Change of particulars for director 18 February 2011
CH01 - Change of particulars for director 18 February 2011
CH01 - Change of particulars for director 18 February 2011
AP01 - Appointment of director 08 August 2010
AP01 - Appointment of director 08 August 2010
RESOLUTIONS - N/A 08 July 2010
AP01 - Appointment of director 28 June 2010
AP03 - Appointment of secretary 14 June 2010
TM02 - Termination of appointment of secretary 13 June 2010
AP01 - Appointment of director 13 June 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
225 - Change of Accounting Reference Date 22 November 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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