MAGELLAN INSTRUMENTS LIMITED - TEDDINGTON
Overview
MAGELLAN INSTRUMENTS LIMITED is a Private Limited Company from TEDDINGTON and has the status: Dissolved - no longer trading.
MAGELLAN INSTRUMENTS LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841470. The accounts status is UNAUDITED ABRIDGED.
MAGELLAN INSTRUMENTS LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841470. The accounts status is UNAUDITED ABRIDGED.
MAGELLAN INSTRUMENTS LIMITED - TEDDINGTON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
UNIT 2 BEVERLEY COURT
TEDDINGTON
MIDDX
TW11 8ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN BONHAM CARTER | Jun 1940 | British | Director | 2001-10-26 | CURRENT |
JOHN HOWARD BONHAM-CARTER | Apr 1972 | British | Director | 2001-10-26 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
CHRISTINE GANJOU | Jun 1946 | British | Director | 1999-09-14 UNTIL 1999-10-29 | RESIGNED |
MR PAUL ANTHONY GANJOU | Jul 1947 | British | Director | 1999-09-14 UNTIL 2001-10-26 | RESIGNED |
MR PETER WILLIAM EDNEY | Nov 1945 | British | Director | 1999-09-14 UNTIL 2000-09-14 | RESIGNED |
ABLESAFE LIMITED | Corporate Secretary | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
HOLMESDALE COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-08-31 UNTIL 2010-09-14 | RESIGNED | ||
ABLESAFE LIMITED | Corporate Secretary | 1999-10-29 UNTIL 2006-08-31 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
MR PAUL ANTHONY GANJOU | Jul 1947 | British | Secretary | 1999-09-14 UNTIL 1999-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Howard Bonham Carter | 2016-09-14 | 4/1972 | Somerville Ma 02144 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Timothy John Bonham Carter | 2016-09-14 | 9/1940 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Magellan Instruments Limited 30/09/2017 iXBRL | 2018-06-28 | 30-09-2017 | £48,907 Cash £700 equity |
Abbreviated Company Accounts - MAGELLAN INSTRUMENTS LIMITED | 2017-06-27 | 30-09-2016 | £50,717 Cash £8,731 equity |
Abbreviated Company Accounts - MAGELLAN INSTRUMENTS LIMITED | 2016-07-01 | 30-09-2015 | £78,603 Cash £1,117 equity |
Abbreviated Company Accounts - MAGELLAN INSTRUMENTS LIMITED | 2015-05-02 | 30-09-2014 | £153,699 Cash £36,181 equity |