MAGNUS DESIGN BUILD LIMITED - YORK
| Company Profile | Company Filings |
Overview
MAGNUS DESIGN BUILD LIMITED is a Private Limited Company from YORK and has the status: Active.
MAGNUS DESIGN BUILD LIMITED was incorporated 35 years ago on 27/06/1988 and has the registered number: 02271618. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAGNUS DESIGN BUILD LIMITED was incorporated 35 years ago on 27/06/1988 and has the registered number: 02271618. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAGNUS DESIGN BUILD LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERSIMMON HOUSE
YORK
YO19 4FE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN SMITH | Jan 1975 | British | Director | 2022-01-14 | CURRENT |
| MISS TRACY LAZELLE DAVISON | Jan 1970 | Secretary | 2006-02-17 | CURRENT | |
| MRS JULIA NICHOLS | Dec 1974 | British | Director | 2021-09-30 | CURRENT |
| MR COLIN NEIL CHANDLER | May 1955 | British | Secretary | 2002-09-30 UNTIL 2006-02-17 | RESIGNED |
| JOHN WHITE | Mar 1951 | British | Director | 2006-01-17 UNTIL 2009-12-31 | RESIGNED |
| SIMON MANTELL | Nov 1969 | British | Secretary | 1997-02-14 UNTIL 2002-09-30 | RESIGNED |
| RICHARD ANTHONY CARGILL SCOTT | Feb 1959 | British | Secretary | RESIGNED | |
| MR GERALD NEIL FRANCIS | May 1956 | British | Director | 2006-01-17 UNTIL 2006-12-29 | RESIGNED |
| ROBERT TEMPLEMAN | Sep 1948 | British | Director | 1997-02-14 UNTIL 2002-01-30 | RESIGNED |
| RICHARD PAUL STENHOUSE | Jan 1971 | British | Director | 2016-09-30 UNTIL 2021-09-30 | RESIGNED |
| RICHARD ANTHONY CARGILL SCOTT | Feb 1959 | British | Director | RESIGNED | |
| STEPHEN JAMES ROSIER | Nov 1955 | British | Director | 1997-02-14 UNTIL 2002-01-30 | RESIGNED |
| JOSEPH ROLAND RICHARDS | Jul 1939 | British | Director | RESIGNED | |
| ADRIAN WILLIAM NICHOLSON | Nov 1954 | British | Director | 1997-02-14 UNTIL 2002-10-23 | RESIGNED |
| MR MICHAEL HUGH KILLORAN | Mar 1961 | British | Director | 2006-01-17 UNTIL 2022-01-14 | RESIGNED |
| DAVID JENKINSON | Sep 1967 | British | Director | 2016-05-01 UNTIL 2020-09-20 | RESIGNED |
| MR NIGEL PETER GREENAWAY | May 1960 | British | Director | 2013-04-18 UNTIL 2016-04-30 | RESIGNED |
| MR MICHAEL PETER FARLEY | Jun 1953 | British | Director | 2006-01-17 UNTIL 2013-04-18 | RESIGNED |
| MR GERALD NEIL FRANCIS | May 1956 | British | Director | 2010-01-01 UNTIL 2016-09-30 | RESIGNED |
| NIGEL TERRY FEE | Feb 1951 | British | Director | 2002-06-17 UNTIL 2006-01-24 | RESIGNED |
| MR JEFFREY FAIRBURN | May 1966 | British | Director | 2010-01-01 UNTIL 2018-12-31 | RESIGNED |
| MR ERIC VICTOR DYER | Oct 1940 | British | Director | RESIGNED | |
| MR MARTIN CHARLES DONOHUE | Nov 1945 | Irish | Director | 2002-06-17 UNTIL 2005-11-01 | RESIGNED |
| MR COLIN JAMES COLE | Sep 1958 | British | Director | 2002-06-17 UNTIL 2006-01-17 | RESIGNED |
| KEITH EDWARD CALVERT | Sep 1937 | British | Director | 1997-02-14 UNTIL 1997-06-30 | RESIGNED |
| JOHN HENRY BENNETT | Nov 1947 | British | Director | 2002-06-17 UNTIL 2006-03-31 | RESIGNED |
| ROBERT JAMES BAGSHAW | Oct 1953 | British | Director | 2002-01-30 UNTIL 2002-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magnus Holdings Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |