MAGMA STRUCTURES BP LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

MAGMA STRUCTURES BP LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
MAGMA STRUCTURES BP LIMITED was incorporated 8 years ago on 28/09/2012 and has the registered number: 08233796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

MAGMA STRUCTURES BP LIMITED - PORTSMOUTH

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

MAGMA HOUSE TRAFALGAR WHARF
PORTSMOUTH
PO6 4PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2020 28/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAMON GOODMAN ROBERTS Aug 1951 British Director 2014-08-21 CURRENT
MR ANDREW SHAW Aug 1989 British Director 2017-12-29 CURRENT
MR MICHAEL ANDREW BOYD Secretary 2012-09-28 UNTIL 2018-04-05 RESIGNED
MR MICHAEL ANDREW BOYD Nov 1960 British Director 2013-09-23 UNTIL 2018-04-05 RESIGNED
MR CLIVE JOHNSON Feb 1971 British Director 2012-09-28 UNTIL 2016-10-17 RESIGNED
JANE ELIZABETH TURNER Apr 1967 British Director 2014-08-21 UNTIL 2016-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structures Group Limited 2017-12-29 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Magma Global Limited 2016-04-06 - 2017-12-29 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGMA GLOBAL LIMITED PORTSMOUTH Active FULL 32990 - Other manufacturing n.e.c.
MAGMA STRUCTURES LIMITED PORTSMOUTH Active DORMANT 32990 - Other manufacturing n.e.c.
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