MAGNOX LIMITED - THORNBURY
Company Profile | Company Filings |
Overview
MAGNOX LIMITED is a Private Limited Company from THORNBURY ENGLAND and has the status: Active.
MAGNOX LIMITED was incorporated 35 years ago on 02/06/1988 and has the registered number: 02264251. The accounts status is FULL and accounts are next due on 31/03/2024.
MAGNOX LIMITED was incorporated 35 years ago on 02/06/1988 and has the registered number: 02264251. The accounts status is FULL and accounts are next due on 31/03/2024.
MAGNOX LIMITED - THORNBURY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
OLDBURY TECHNICAL CENTRE
THORNBURY
SOUTH GLOUCESTERSHIRE
BS35 1RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAGNOX NORTH LIMITED (until 05/01/2011)
MAGNOX NORTH LIMITED (until 05/01/2011)
MAGNOX ELECTRIC LIMITED (until 01/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN STUART REID | Secretary | 2023-11-01 | CURRENT | ||
MR FRANK RAINFORD | May 1962 | British | Director | 2021-04-20 | CURRENT |
MRS PAMELA RUTH DUERDEN | May 1966 | British | Director | 2019-02-07 | CURRENT |
EMMA FERGUSON-GOULD | Oct 1985 | British | Director | 2023-10-31 | CURRENT |
MR ROBERT ANDREW FLETCHER | Oct 1964 | British | Director | 2021-04-01 | CURRENT |
MR GORDON JAMES FRISBY | Mar 1963 | British | Director | 2019-09-01 | CURRENT |
MR SIMON ROBERT HABEN | Apr 1969 | British | Director | 2019-09-01 | CURRENT |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2019-09-01 | CURRENT |
MS SUSAN JEE | May 1955 | British | Director | 2012-01-01 | CURRENT |
MR MARK JONATHAN ROUSE | Dec 1964 | British | Director | 2023-04-01 | CURRENT |
MR ANTHONY PAUL WINKLE | Oct 1966 | British | Director | 2020-06-01 | CURRENT |
MS JENIFER CARRUTHERS | Dec 1973 | British | Director | 2023-06-01 | CURRENT |
MS FIONA ELIZABETH RAYMENT | Jun 1967 | British | Director | 2023-12-01 | CURRENT |
MR INDERJIT SINGH PARMAR | Secretary | 2013-06-01 UNTIL 2015-05-12 | RESIGNED | ||
JOHN GORDON COLLIER | Jan 1936 | British | Director | RESIGNED | |
THOMAS JAMES DARKEY | Aug 1968 | British | Director | 2009-11-27 UNTIL 2011-01-05 | RESIGNED |
SIR FRANCIS ROSS GIBB | Jun 1927 | British | Director | RESIGNED | |
DR ANNA CAROLINE CLARK | Feb 1973 | British | Director | 2019-09-01 UNTIL 2021-04-07 | RESIGNED |
DR MICHAEL JOHN COGBILL | Mar 1964 | British | Director | 2008-10-01 UNTIL 2011-06-01 | RESIGNED |
MR MARK STUART COOPER | Secretary | 2020-10-26 UNTIL 2023-11-01 | RESIGNED | ||
DR MICHAEL JOHN COGBILL | Mar 1964 | British | Secretary | 2007-06-26 UNTIL 2011-06-01 | RESIGNED |
SARA MARY HALL | Jul 1960 | British | Secretary | 1997-04-01 UNTIL 1998-01-30 | RESIGNED |
JOHN REX MELVILLE | Dec 1940 | British | Secretary | RESIGNED | |
MRS ELERI WYN JOYCE | Secretary | 2016-01-27 UNTIL 2019-02-07 | RESIGNED | ||
ALVIN JOSEPH SHUTTLEWORTH | British | Secretary | 1998-01-30 UNTIL 2007-06-26 | RESIGNED | |
MRS EMMA DIDO JOANNE SINAR | Secretary | 2020-05-11 UNTIL 2020-09-30 | RESIGNED | ||
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2000-07-31 UNTIL 2005-04-01 | RESIGNED |
MR DARREN BAILEY | Secretary | 2015-05-12 UNTIL 2016-01-27 | RESIGNED | ||
MRS KELLY-MARIE WILLIAMS | Secretary | 2019-02-07 UNTIL 2019-08-31 | RESIGNED | ||
MRS MAXINE DIANA SYMINGTON | Secretary | 2019-09-01 UNTIL 2020-05-11 | RESIGNED | ||
MR SIMON PATON STUTTAFORD | Secretary | 2011-07-01 UNTIL 2013-02-01 | RESIGNED | ||
SIR CHARLES NOEL DAVIES | Dec 1933 | British | Director | 1994-09-01 UNTIL 1996-04-01 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2015-12-01 UNTIL 2019-08-31 | RESIGNED |
DAVID RICHARD BONSER | Apr 1949 | British | Director | 2004-11-19 UNTIL 2006-07-01 | RESIGNED |
FREDERICK ERNEST BONNER | Sep 1923 | British | Director | RESIGNED | |
MR NEIL DENNIS BALDWIN | Feb 1957 | British | Director | 2007-05-15 UNTIL 2014-09-01 | RESIGNED |
ALAN RICHARD BRANDWOOD | Oct 1953 | British | Director | 2005-03-18 UNTIL 2013-02-01 | RESIGNED |
NORMAN NEILL BROADHURST | Sep 1941 | British | Director | 1996-04-01 UNTIL 1998-01-30 | RESIGNED |
MARK ALEXANDER WYNDHAM BAKER | Jun 1940 | British | Director | RESIGNED | |
JOHN BULLOCK | Jul 1933 | British | Director | 1993-07-01 UNTIL 1996-04-01 | RESIGNED |
DR STEPHEN GEORGE PATRICK BROSNAN | Feb 1956 | British | Director | 2000-07-31 UNTIL 2005-03-18 | RESIGNED |
R STEVE CREAMER | Aug 1951 | Usa | Director | 2008-03-10 UNTIL 2009-11-27 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2007-02-15 UNTIL 2007-06-26 | RESIGNED |
MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2014-09-01 UNTIL 2019-08-31 | RESIGNED |
PROFESSOR ANDREW SHAW GOUDIE | Aug 1945 | British | Director | RESIGNED | |
MR PAUL LLOYD EDWARDS | Jul 1977 | British | Director | 2017-10-24 UNTIL 2019-08-31 | RESIGNED |
STEPHEN BENEDICT DAUNCEY | Jun 1956 | English | Director | 2002-12-12 UNTIL 2004-09-22 | RESIGNED |
BRIAN VICTOR GEORGE | Feb 1936 | British | Director | RESIGNED | |
DR STANLEY CHARLES GORDELIER | Oct 1947 | British | Director | 2015-05-12 UNTIL 2016-06-30 | RESIGNED |
NICHOLAS JOHN GORE | Apr 1954 | British | Director | 2008-10-01 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Secretary Of State For Department For Energy Security And Net Zero | 2019-09-01 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Cavendish Fluor Partnership Limited | 2016-04-06 - 2019-08-31 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |