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MAGAL ENGINEERING LIMITED - Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, M22 5WB, United Kingdom
Company Information
- Company registration number
- 04407738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 15b Manchester International Office Centre
- 11 Styal Road
- Manchester
- M22 5WB
- England Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, M22 5WB, England UK
Management
- Managing Directors
- FRANCKEL, Mark Bernard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-02
- Age Of Company 2002-04-02 22 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- -
- Arlington Automotive Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2019-03-30
- Last Return Made Up To:
- 2013-04-02
- Annual Return
- Due Date: 2020-04-16
- Last Date: 2019-04-02
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MAGAL ENGINEERING LIMITED Company Description
- MAGAL ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 04407738. Its current trading status is "live". It was registered 2002-04-02. It has declared SIC or NACE codes as "25110". It has 1 director The latest accounts are filed up to 01/07/2011. The latest annual return was filed up to 2013-04-02.It can be contacted at Suite 15B Manchester International Office Centre .
Get MAGAL ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magal Engineering Limited - Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, M22 5WB, United Kingdom
- 2002-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-04-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-05) - TM02
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-03-30) - TM01
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accounts-with-accounts-type-full (2019-03-15) - AA
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-02-15) - AA01
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accounts-with-accounts-type-full (2018-04-10) - AA
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mortgage-satisfy-charge-full (2018-04-11) - MR04
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cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
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notification-of-a-person-with-significant-control (2018-04-13) - PSC02
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confirmation-statement-with-updates (2018-04-13) - CS01
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resolution (2018-11-13) - RESOLUTIONS
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memorandum-articles (2018-12-20) - MA
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change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
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confirmation-statement-with-updates (2017-04-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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mortgage-satisfy-charge-full (2017-05-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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resolution (2017-06-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-11-14) - AP04
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termination-secretary-company-with-name-termination-date (2017-05-23) - TM02
keyboard_arrow_right 2016
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resolution (2016-01-05) - RESOLUTIONS
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memorandum-articles (2016-01-05) - MA
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second-filing-of-form-with-form-type (2016-01-14) - RP04
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change-person-director-company-with-change-date (2016-01-18) - CH01
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change-person-director-company-with-change-date (2016-01-20) - CH01
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change-person-director-company-with-change-date (2016-02-07) - CH01
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mortgage-satisfy-charge-full (2016-09-26) - MR04
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change-person-secretary-company-with-change-date (2016-02-07) - CH03
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change-person-director-company-with-change-date (2016-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-03) - AR01
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resolution (2016-06-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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memorandum-articles (2016-07-07) - MA
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change-person-director-company-with-change-date (2016-08-15) - CH01
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accounts-with-accounts-type-group (2016-12-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-29) - AA
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capital-allotment-shares (2015-12-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-group (2014-11-12) - AA
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change-person-director-company-with-change-date (2014-09-22) - CH01
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mortgage-satisfy-charge-full (2014-05-09) - MR04
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-04) - AA
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change-person-director-company-with-change-date (2012-05-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-person-director-company-with-change-date (2012-05-28) - CH01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-08-23) - AD02
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accounts-with-accounts-type-group (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-group (2011-11-02) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-04-12) - CH01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-sail-address-company (2010-12-22) - AD02
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move-registers-to-sail-company (2010-12-22) - AD03
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legacy (2010-07-26) - MG02
keyboard_arrow_right 2009
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resolution (2009-06-01) - RESOLUTIONS
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-group (2009-03-20) - AA
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legacy (2009-03-04) - 225
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legacy (2009-02-10) - 288c
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legacy (2009-02-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-23) - 363s
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legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-01) - 363s
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resolution (2007-02-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-12-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-19) - AA
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legacy (2006-05-23) - 363s
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legacy (2006-05-13) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-29) - AA
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-group (2005-03-24) - AA
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resolution (2005-02-15) - RESOLUTIONS
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auditors-resignation-company (2005-02-03) - AUD
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-02-06) - 288a
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legacy (2004-03-19) - 288a
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legacy (2004-04-22) - 363s
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legacy (2004-07-19) - 288c
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legacy (2004-07-05) - 288a
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-group (2004-07-27) - AA
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legacy (2004-06-24) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-26) - 288b
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resolution (2003-03-26) - RESOLUTIONS
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legacy (2003-04-14) - 169
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legacy (2003-05-13) - 225
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legacy (2003-04-09) - 363s
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resolution (2003-07-17) - RESOLUTIONS
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memorandum-articles (2003-07-17) - MEM/ARTS
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legacy (2003-07-17) - 288a
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legacy (2003-08-01) - 88(2)R
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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resolution (2002-05-28) - RESOLUTIONS
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legacy (2002-05-17) - 395
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legacy (2002-04-23) - 88(2)R
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incorporation-company (2002-04-02) - NEWINC