MAGAL METALLIFACTURE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MAGAL METALLIFACTURE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MAGAL METALLIFACTURE LIMITED was incorporated 15 years ago on 29/04/2004 and has the registered number: 05115521.

MAGAL METALLIFACTURE 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
31 / 3 31/03/2018 31/12/2019

Registered Office

11 SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE,
MANCHESTER
M22 5WB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PITCOMP 341 LIMITED (until 13/08/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/04/2016 24/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2017-05-10 CURRENT
PITSEC LIMITED Corporate Secretary 2017-10-19 CURRENT
MR MARK BERNARD FRANCKEL Oct 1962 British Director 2017-05-10 CURRENT
MR MOSHE GAMIL MAGAL Aug 1956 British Director 2004-08-11 CURRENT
MR KEVIN GEOFFREY LOWEN Jul 1957 British Secretary 2004-08-11 UNTIL 2017-05-10 RESIGNED
MR KEVIN ANDREW HUBBARD Nov 1970 British Director 2005-08-24 UNTIL 2009-01-29 RESIGNED
DAVID ANTHONY LAWRENCE Nov 1953 British Director 2004-08-13 UNTIL 2014-08-15 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Director 2004-08-11 UNTIL 2017-05-10 RESIGNED
MR BERNARD PHILIP TWYMAN Feb 1957 British Director 2005-04-25 UNTIL 2006-01-25 RESIGNED
MR DAVID WOOLFORD Jul 1961 British Director 2004-08-11 UNTIL 2017-05-10 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Director 2004-04-29 UNTIL 2004-08-11 RESIGNED
PITSEC LIMITED Corporate Secretary 2004-04-29 UNTIL 2004-08-26 RESIGNED
PITSEC LTD Corporate Secretary 2008-08-01 UNTIL 2017-02-14 RESIGNED
ADRIAN ROWLAND Oct 1958 British Director 2005-04-25 UNTIL 2006-01-24 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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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAGAL METALLIFACTURE LIMITED 2018-12-22 31-03-2018 £1,000 equity

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