M.A.G.ENGINEERING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
M.A.G.ENGINEERING COMPANY LIMITED
COMPANY NUMBER
00979315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/1970
(54 years and 6 months old)
WEBSITE
magfabricators.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/05/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BANES
BA1 2FJ
Telephone: 04194223110
TPS: No
3 Edgar Buildings
BATH
BA1 2FJ
C/O P B H Precision Engineering Co
112 Windmill Road
Sunbury-on-thames
Middlesex
TW16 7HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.A.G.ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
| PBH PRECISION ENGINEERING CO. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Vanessa Jannie Watson (910383975) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M.A.G.ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.A.G.ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.A.G.ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2022 - Present (1 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 11 Past: 41 |
View Report |
|
Director: 31/07/1991 - Present (33 years and 3 months) Secretary: 31/07/1991 - Present (33 years and 3 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
31/07/1991 - 09/11/1992 (1 years and 3 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/07/1991 - 10/03/2000 (8 years and 7 months) Secretary: 11/01/1993 - 10/03/2000 (7 years and 1 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/08/2000 - 25/01/2005 (4 years and 5 months) Born in Sep 1940 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.A.G.ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
| PBH PRECISION ENGINEERING CO. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Vanessa Jannie Watson (910383975) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Douglas Philip Watson (910383976) Appointed |
| 08/09/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 13/05/2019 | Steven Hawkins (925410153) has left the board |
| 13/05/2019 | Steven Hawkins (925409875) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Vanessa Jannie Watson (910383975) Appointed |
| 11/03/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 16/01/2019 | Douglas Philip Watson (910383976) has left the board |
| 14/01/2019 | New Company Secretary Steven Hawkins (925410153) Appointed |
| 14/01/2019 | New Board Member Steven Hawkins (925409875) Appointed |
| 14/01/2019 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Confirmation Statement filed |
| 11/07/2017 | Michael Andrew George (900189233) has left the board |
| 11/07/2017 | Change in Reg. Office |
| 11/07/2017 | New Board Member Douglas Philip Watson (910383976) Appointed |
| 04/03/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 17/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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