MAGNA 34 BUSINESS PARK LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
MAGNA 34 BUSINESS PARK LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
MAGNA 34 BUSINESS PARK LIMITED was incorporated 19 years ago on 11/06/2004 and has the registered number: 05151290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGNA 34 BUSINESS PARK LIMITED was incorporated 19 years ago on 11/06/2004 and has the registered number: 05151290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGNA 34 BUSINESS PARK LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
201 HIGH STREET
SHEFFIELD
S35 9XB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMCO (232004) LIMITED (until 15/06/2005)
IMCO (232004) LIMITED (until 15/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RODERICK GEOFFREY WADSWORTH | Jun 1951 | British | Director | 2005-08-16 | CURRENT |
| MR ANDREW OWEN MCGEE | May 1963 | British | Director | 2005-08-16 | CURRENT |
| PATRICK RUSSELL HERBERT | Nov 1967 | British | Director | 2020-12-16 | CURRENT |
| MRS MARILYN WADSWORTH | Secretary | 2020-12-16 | CURRENT | ||
| IMCO DIRECTOR LIMITED | Corporate Director | 2004-06-11 UNTIL 2005-08-16 | RESIGNED | ||
| IMCO SECRETARY LIMITED | Corporate Secretary | 2004-06-11 UNTIL 2005-08-16 | RESIGNED | ||
| PATRICK RUSSELL HERBERT | Nov 1967 | British | Secretary | 2005-08-16 UNTIL 2020-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Owen Mcgee | 2022-05-09 | 5/1963 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Roderick Geoffrey Wadsworth | 2016-06-11 | 6/1951 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |