MAGNUS CHEMICAL COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MAGNUS CHEMICAL COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGNUS CHEMICAL COMPANY LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: 05217967. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MAGNUS CHEMICAL COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NO.1 LONDON BRIDGE
LONDON
SE1 9BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILLIAM HICKS Dec 1946 Australian Director 2004-08-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-08-31 UNTIL 2004-08-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-31 UNTIL 2004-08-31 RESIGNED
MR ALAN LAWRENCE BANES Jul 1946 British Secretary 2004-08-31 UNTIL 2023-07-19 RESIGNED
MR KIERAN PATRICK HENNESSY Oct 1962 Irish Director 2004-08-31 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian William Hicks 2016-04-06 12/1946 Melbourne   Victoria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECOKEG INTERNATIONAL LIMITED BURY Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
ECOKEG EUROPE LIMITED BRIDGEND Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAGNUS CHEMICAL COMPANY LIMITED 2024-03-06 30-06-2023 £1 equity
Dormant Company Accounts - MAGNUS CHEMICAL COMPANY LIMITED 2023-02-28 30-06-2022 £1 equity
Dormant Company Accounts - MAGNUS CHEMICAL COMPANY LIMITED 2022-02-25 30-06-2021 £1 equity
Dormant Company Accounts - MAGNUS CHEMICAL COMPANY LIMITED 2021-05-28 30-06-2020 £1 equity
Dormant Company Accounts - MAGNUS CHEMICAL COMPANY LIMITED 2020-02-28 30-06-2019 £1 equity
Dormant Company Accounts - MAGNUS CHEMICAL COMPANY LIMITED 2019-03-01 30-06-2018 £1 equity
Dormant Company Accounts - MAGNUS CHEMICAL COMPANY LIMITED 2018-03-15 30-06-2017 £1 equity
Dormant Company Accounts - MAGNUS CHEMICAL COMPANY LIMITED 2017-03-07 30-06-2016 £1 equity
Dormant Company Accounts - MAGNUS CHEMICAL COMPANY LIMITED 2016-03-03 30-06-2015 £1 equity
Dormant Company Accounts - MAGNUS CHEMICAL COMPANY LIMITED 2015-05-14 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERBURY LIMITED LONDON Active GROUP 55100 - Hotels and similar accommodation
AUTOMATED SYSTEMS GROUP LIMITED LONDON ENGLAND Active FULL 82190 - Photocopying, document preparation and other specialised office support activities
ASL TECHNOLOGY HOLDINGS LTD. LONDON ENGLAND Active FULL 70100 - Activities of head offices
AI FINANCIAL INFORMATION UK LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
VORDERE LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
AE PROMOTIONS EUROPE LTD LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ABA GATE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
ARIELI & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALLOY INC LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
MOSS APP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development