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 11 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 30/09/2024.
MAGMA STRUCTURES BP LIMITED was incorporated 11 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 30/09/2024.
MAGMA STRUCTURES BP LIMITED - PORTSMOUTH
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
MAGMA HOUSE TRAFALGAR WHARF
PORTSMOUTH
PO6 4PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
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 |
JANE ELIZABETH TURNER | Apr 1967 | British | Director | 2014-08-21 UNTIL 2016-08-04 | RESIGNED |
MR CLIVE JOHNSON | Feb 1971 | British | Director | 2012-09-28 UNTIL 2016-10-17 | RESIGNED |
MR MICHAEL ANDREW BOYD | Nov 1960 | British | Director | 2013-09-23 UNTIL 2018-04-05 | RESIGNED |
MR MICHAEL ANDREW BOYD | Secretary | 2012-09-28 UNTIL 2018-04-05 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Magma Structures BP Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £30,677 Cash £30,782 equity |
Magma Structures BP Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £35,525 Cash £6,159 equity |