About

Registered Number: 05807552
Date of Incorporation: 05/05/2006 (18 years ago)
Company Status: Active
Registered Address: Station Point Old Station Way, Eynsham, Witney, OX29 4TL,

 

Based in Witney, Majenta Plm Ltd was registered on 05 May 2006. Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKWELL, Allan William 30 June 2018 - 1
PARRY, Mark Roger 01 June 2011 - 1
READING, Michael Charles 05 May 2006 23 March 2012 1
STAPLETON, Trevor Harold John 05 May 2006 30 June 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 September 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 14 May 2019
PSC05 - N/A 14 May 2019
AA01 - Change of accounting reference date 28 March 2019
RESOLUTIONS - N/A 11 July 2018
PSC07 - N/A 04 July 2018
PSC07 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
PSC02 - N/A 03 July 2018
AD01 - Change of registered office address 03 July 2018
TM02 - Termination of appointment of secretary 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
AA - Annual Accounts 20 June 2018
RESOLUTIONS - N/A 22 May 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 19 May 2017
MR01 - N/A 01 September 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 15 June 2016
SH01 - Return of Allotment of shares 19 January 2016
RESOLUTIONS - N/A 05 January 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 17 May 2013
CH03 - Change of particulars for secretary 17 May 2013
CH01 - Change of particulars for director 17 May 2013
CH01 - Change of particulars for director 17 May 2013
CH01 - Change of particulars for director 17 May 2013
AA - Annual Accounts 28 June 2012
TM01 - Termination of appointment of director 15 June 2012
AR01 - Annual Return 31 May 2012
SH01 - Return of Allotment of shares 15 May 2012
SH06 - Notice of cancellation of shares 08 May 2012
SH03 - Return of purchase of own shares 08 May 2012
RESOLUTIONS - N/A 04 May 2012
AP01 - Appointment of director 12 August 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 14 October 2009
AA01 - Change of accounting reference date 08 October 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 20 October 2008
363s - Annual Return 13 August 2008
363s - Annual Return 28 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2007
DISS40 - Notice of striking-off action discontinued 06 November 2007
AA - Annual Accounts 06 November 2007
225 - Change of Accounting Reference Date 06 November 2007
GAZ1 - First notification of strike-off action in London Gazette 23 October 2007
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
NEWINC - New incorporation documents 05 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.