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- MAGDEN LIMITED
MAGDEN LIMITED
Non-Trading
General Information
NAME
MAGDEN LIMITED
COMPANY NUMBER
03742191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/03/1999
(25years old)
WEBSITE
www.magdenltd.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/03/1999
29/03/2000
DUTYPERFECT LIMITED
Previous Names
29/03/1999 29/03/2000 DUTYPERFECT LIMITED
SOLIHULL
B90 4QT
Telephone: 01617962030
TPS: No
1B Stratford Court
Cranmore Boulevard
Solihull
B90 4QT
B90 4QT
Cartwright Street
Cleckheaton
West Yorkshire
BD19 5LY
Telephone: 861222
Halifax Road
Staincliffe
Dewsbury
West Yorkshire
WF13 4AP
Unit 2
Egremont Street
Whitefield
Manchester
M45 8FH
Telephone: 1758990
Unit 4e
Cornish Way
Barbot Hall Industrial Estate
Rotherham, South Yorkshire
S62 6EG
Unit 9a
Masbrough Street Central Business P
Rotherham
South Yorkshire
S60 1EW
Telephone: 556713
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/03/2018 - Present (6 years and 1 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 6 |
View Report |
05/03/2018 - Present (6 years and 1 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
05/03/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 56 Past: 7 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 29/03/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 29/03/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
TRENTHAM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 27/04/2018 | Event: EPWIN SECRETARIES LIMITED (924520682) has left the board |
Date: 27/04/2018 | Event: New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: Nicholas Giovanni Lewis Friend (912130522) has left the board |
Date: 13/04/2018 | Event: New Board Member Christopher Anthony Empson (918868880) Appointed |
Date: 13/04/2018 | Event: New Board Member Andrew Rutter (919988733) Appointed |
Date: 13/04/2018 | Event: Change in Reg. Office |
Date: 13/04/2018 | Event: New Company Secretary EPWIN SECRETARIES LIMITED (924520682) Appointed |
Date: 03/03/2018 | Event: New Accounts filed |
Date: 11/10/2017 | Event: Brian Richard Higgins (918251911) has left the board |
Date: 11/10/2017 | Event: Brian Richard Higgins (911304731) has left the board |
Date: 11/10/2017 | Event: Mary Teresa Robinson (902721567) has left the board |
Date: 11/10/2017 | Event: Alan Robinson (902166084) has left the board |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 25/02/2017 | Event: New Accounts filed |
Date: 12/05/2016 | Event: Harry Cross (918251924) has left the board |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 27/04/2016 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 01/11/2013 | Event: New Board Member Harry Cross (918251924) Appointed |
Date: 01/11/2013 | Event: New Board Member Nicholas Giovanni Lewis Friend (912130522) Appointed |
Date: 01/11/2013 | Event: New Board Member Brian Richard Higgins (911304731) Appointed |
Date: 01/11/2013 | Event: New Company Secretary Brian Richard Higgins (918251911) Appointed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: New Annual Return filed |
Date: 05/03/2013 | Event: New Accounts filed |
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