MAGAL ENGINEERING LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MAGAL ENGINEERING LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
MAGAL ENGINEERING LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407738. The accounts status is FULL.
MAGAL ENGINEERING LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407738. The accounts status is FULL.
MAGAL ENGINEERING LIMITED - MANCHESTER
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2019 |
Registered Office
DUFF & PHELPS THE CHANCERY
MANCHESTER
M2 1EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2019 | 16/04/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK BERNARD FRANCKEL | Oct 1962 | British | Director | 2017-05-10 | CURRENT |
| PITSEC LIMITED | Corporate Secretary | 2002-04-02 UNTIL 2004-03-01 | RESIGNED | ||
| PITSEC LIMITED | Corporate Secretary | 2008-07-16 UNTIL 2017-02-14 | RESIGNED | ||
| PITSEC LIMITED | Corporate Secretary | 2017-10-19 UNTIL 2019-05-31 | RESIGNED | ||
| MR KEVIN GEOFFREY LOWEN | Jul 1957 | British | Director | 2002-04-02 UNTIL 2017-05-10 | RESIGNED |
| MR DAVID WOOLFORD | Jul 1961 | British | Director | 2003-07-01 UNTIL 2017-05-10 | RESIGNED |
| MR MOSHE GAMIL MAGAL | Aug 1956 | British | Director | 2002-04-02 UNTIL 2019-03-29 | RESIGNED |
| MR SIMON GEORGE GREENHALGH | Mar 1972 | British | Director | 2017-05-10 UNTIL 2019-07-14 | RESIGNED |
| MR MICHAEL ERNEST BEASLEY | Jul 1943 | British | Director | 2003-12-01 UNTIL 2017-05-10 | RESIGNED |
| MR DAVID GEORGE BROOKS | Jan 1949 | British | Director | 2002-04-02 UNTIL 2017-05-10 | RESIGNED |
| DEREK BARRY BATTEN | Feb 1963 | British | Director | 2002-04-02 UNTIL 2003-03-06 | RESIGNED |
| DEREK PETER BARNETT | Mar 1943 | British | Director | 2002-04-02 UNTIL 2003-03-06 | RESIGNED |
| MR KEVIN GEOFFREY LOWEN | Jul 1957 | British | Secretary | 2004-03-01 UNTIL 2017-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arlington Automotive Holdings Limited | 2017-05-10 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Moshe Magal | 2016-04-06 - 2017-05-10 | 8/1956 | Reading |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent as firm |