MAGAL METALLIFACTURE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MAGAL METALLIFACTURE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
MAGAL METALLIFACTURE LIMITED was incorporated 19 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 31/03/2019

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

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
PITSEC LIMITED Corporate Secretary 2017-10-19 UNTIL 2019-05-31 RESIGNED
MR DAVID WOOLFORD Jul 1961 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
ADRIAN ROWLAND Oct 1958 British Director 2005-04-25 UNTIL 2006-01-24 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 KEVIN ANDREW HUBBARD Nov 1970 British Director 2005-08-24 UNTIL 2009-01-29 RESIGNED
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2017-05-10 UNTIL 2019-07-14 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Secretary 2004-08-11 UNTIL 2017-05-10 RESIGNED
MR MOSHE GAMIL MAGAL Aug 1956 British Director 2004-08-11 UNTIL 2019-03-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADWEST ADAMANT LIMITED Dissolved... DORMANT 99999 - Dormant Company
ADWEST CHARD LIMITED Dissolved... DORMANT 99999 - Dormant Company
PORTLAND PRESSINGS LIMITED BERKSHIRE Active DORMANT 2875 - Manufacture other fabricated metal products
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED Dissolved... DORMANT 99999 - Dormant Company
TRIDENT AUTOMOTIVE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
SPICEBRIGHT LIMITED BRISTOL UNITED KINGDOM Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
DURA AUTOMOTIVE SYSTEMS LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DURA UK LIMITED BRISTOL UNITED KINGDOM Active SMALL 99999 - Dormant Company
ADWEST ENGINEERING LIMITED MANCHESTER UNITED KINGDOM Dissolved... 28150 - Manufacture of bearings, gears, gearing and driving elements
MAGAL ENGINEERING LIMITED MANCHESTER Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
REMSONS PROPERTIES LTD STOURPORT-ON-SEVERN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED WARRINGTON ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
ATM READING REALISATIONS LIMITED MANCHESTER In... FULL 25110 - Manufacture of metal structures and parts of structures
LAGAM STOURPORT LIMITED MANCHESTER Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
GKDBOWDEN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CURTAIN WALLING FACADES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
READING FC FORMER PLAYERS' ASSOCIATION READING ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MAGAL ENGINEERING FAR EAST LIMITED MANCHESTER UNITED KINGDOM Dissolved... 25110 - Manufacture of metal structures and parts of structures
MAGAL INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAGAL METALLIFACTURE LIMITED 2020-03-19 31-03-2019 £1,000 equity
Micro-entity Accounts - MAGAL METALLIFACTURE LIMITED 2018-12-22 31-03-2018 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE T&N ASBESTOS TRUSTEE COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TILL AM LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TILL DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BEESLEY CORPORATE RECOVERY (CHESTERFIELD) LIMITED WYTHENSHAWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BEYOND BLUE INSIGHT LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
ORCHARD PROPERTIES (HANDFORTH) LIMITED WYTHENSHAWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INNOVATE AGRICULTURE TECHNOLOGIES LTD MANCHESTER ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
INNOVATE TRANSFORM SUSTAIN LTD MANCHESTER ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
PRIME (AYLESTONE ROAD) LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
FAST CARGO AND LOGISTICS LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 51210 - Freight air transport