LUXFER MAGTECH INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
LUXFER MAGTECH INTERNATIONAL LIMITED
COMPANY NUMBER
02891444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
26/01/1994
(30 years and 11 months old)
WEBSITE
HTTPS://WWW.HOTPACKMEALS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
09/11/2005
09/08/2016
CANLAND UK (HOTPACK) LTD
View all previous names
MANCHESTER
M27 8LN
Telephone: 02086192002
TPS: No
Lumns Lane
Manchester
M27 8LN
M27 8LN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Stephen Mark Dale Webster (913556638) Appointed |
| 10/02/2021 | New Accounts filed |
| 25/08/2020 | Jamie Mark Savage (924184894) has left the board |
Credit Risk Overview
Want to learn more about LUXFER MAGTECH INTERNATIONAL 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 LUXFER MAGTECH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXFER MAGTECH INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
26/01/1994 - 06/11/1996 (2 years and 9 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/01/1994 - 29/04/2016 (22 years and 3 months) Secretary: 26/01/1994 - 29/04/2016 (22 years and 3 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
06/11/1996 - 29/04/2016 (19 years and 5 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Stephen Mark Dale Webster (913556638) Appointed |
| 10/02/2021 | New Accounts filed |
| 25/08/2020 | Jamie Mark Savage (924184894) has left the board |
| 25/08/2020 | New Company Secretary Megan Glise (927338658) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 10/07/2019 | New Board Member Stephen Mark Dale Webster (913556638) Appointed |
| 10/07/2019 | Peter Nicholas Gibbons (920769703) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 23/03/2018 | Change in Reg. Office |
| 13/03/2018 | Change in Reg. Office |
| 11/01/2018 | David Nicholas Fletcher (920772882) has left the board |
| 11/01/2018 | New Company Secretary Jamie Mark Savage (924184894) Appointed |
| 07/10/2017 | New Accounts filed |
| 17/07/2017 | David Terence Rix (909814441) has left the board |
| 30/05/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Board Member David Terence Rix (909814441) Appointed |
| 01/02/2017 | David Terence Rix (920769697) has left the board |
| 26/08/2016 | New Accounts filed |
| 04/08/2016 | Change in Reg. Office |
| 03/08/2016 | Change in Reg. Office |
| 12/07/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Company Secretary David Nicholas Fletcher (920772882) Appointed |
| 04/05/2016 | Andrew Julien Goding (905030952) has left the board |
| 04/05/2016 | Bruce Robertson Gibson (912560898) has left the board |
| 04/05/2016 | Amanda Parkin (910932355) has left the board |
| 04/05/2016 | New Board Member Peter Nicholas Gibbons (920769703) Appointed |
| 04/05/2016 | Julien Philip Goding (903768981) has left the board |
| 04/05/2016 | New Board Member David Terence Rix (920769697) Appointed |
| 07/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
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