LAGAM STOURPORT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LAGAM STOURPORT LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
LAGAM STOURPORT LIMITED was incorporated 19 years ago on 29/04/2004 and has the registered number: 05115514. The accounts status is FULL.

LAGAM STOURPORT LIMITED - MANCHESTER

This company is listed in the following categories:
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

C/O DUFF AND PHELPS THE CHANCERY
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom
Previous trading names include:
MAGAL CABLES LIMITED (until 09/11/2020)
PITCOMP 342 LIMITED (until 13/08/2004)

Confirmation Statements

Last Statement Next Statement Due
25/04/2019 09/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BERNARD FRANCKEL Oct 1962 British Director 2017-05-10 CURRENT
CASTLE NOTORNIS LIMITED Corporate Director 2004-04-29 UNTIL 2004-08-11 RESIGNED
PITSEC LTD Corporate Secretary 2008-08-01 UNTIL 2017-02-14 RESIGNED
PITSEC LIMITED Corporate Secretary 2004-04-29 UNTIL 2004-08-26 RESIGNED
MR DAVID WOOLFORD Jul 1961 British Director 2004-08-11 UNTIL 2017-05-10 RESIGNED
PITSEC LIMITED Corporate Secretary 2017-10-19 UNTIL 2019-05-31 RESIGNED
MR MOSHE GAMIL MAGAL Aug 1956 British Director 2004-08-11 UNTIL 2019-03-29 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Secretary 2004-08-11 UNTIL 2017-05-10 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Director 2004-08-11 UNTIL 2017-05-10 RESIGNED
DAVID ANTHONY LAWRENCE Nov 1953 British Director 2004-08-13 UNTIL 2014-08-15 RESIGNED
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2017-05-10 UNTIL 2019-07-14 RESIGNED
MR DAVINDER BAINS Aug 1963 British Director 2005-07-21 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magal Engineering Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MAGAL CONSULTING LTD WOKINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAGAL INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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