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- MAGNA EXTERIORS (LIVERPOOL) LIMITED
MAGNA EXTERIORS (LIVERPOOL) LIMITED
Non-Trading
General Information
NAME
MAGNA EXTERIORS (LIVERPOOL) LIMITED
COMPANY NUMBER
03647960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
12/10/1998
(25 years and 11 months old)
WEBSITE
www.magna.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2001
04/01/2016
DECOMA U.K. LIMITED
View all previous names
Previous Names
20/07/2001 04/01/2016 DECOMA U.K. LIMITED
12/11/1998 20/07/2001 CONIX U.K. LIMITED
12/10/1998 12/11/1998 CHARTIGNITE LIMITED
LIVERPOOL
L24 9PL
Telephone: 01514868808
TPS: No
Astra Building
North Road
Ellesmere Port
Cheshire
CH65 1AL
Renaissance Way
Boulevard Industry Park
Liverpool
Merseyside
L24 9PL
Telephone: 4868808
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 |
---|---|---|---|
27/09/2024 | Annual Accounts. (AA) |
|
accounts |
17/09/2024 | Confirmation Statement (CS01) |
|
other |
18/12/2023 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAGNA EXTERIORS & INTERIORS HOLDINGS INC | N/A | N/A |
MAGNA EXTERIORS (LIVERPOOL) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: Grahame Keith Burrow (918306086) has left the board |
Credit Risk Overview
Want to learn more about MAGNA EXTERIORS (LIVERPOOL) 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 MAGNA EXTERIORS (LIVERPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNA EXTERIORS (LIVERPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2011 - Present (12 years and 10 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 9 |
View Report |
Anthony Robert Charles William Park 15/10/2018 - Present (5 years and 11 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
14/12/2023 - Present (9 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/1998 - Present (25 years and 11 months) 12/10/1998 - Present (25 years and 11 months) 12/10/1998 - Present (25 years and 11 months) 12/10/1998 - Present (25 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
12/10/1998 - Present (25 years and 11 months) 12/10/1998 - Present (25 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/09/2024 | Annual Accounts. (AA) |
|
accounts |
17/09/2024 | Confirmation Statement (CS01) |
|
other |
18/12/2023 | Termination of appointment of director (TM01) |
|
officers |
18/12/2023 | Appointment of director (AP01) |
|
officers |
11/10/2023 | Annual Accounts. (AA) |
|
accounts |
02/10/2023 | Confirmation Statement (CS01) |
|
other |
11/10/2022 | Confirmation Statement (CS01) |
|
other |
11/10/2022 | Annual Accounts. (AA) |
|
accounts |
11/11/2021 | Annual Accounts. (AA) |
|
accounts |
31/12/2020 | Annual Accounts. (AA) |
|
accounts |
04/11/2020 | Confirmation Statement (CS01) |
|
other |
22/10/2019 | Confirmation Statement (CS01) |
|
other |
08/10/2019 | Annual Accounts. (AA) |
|
accounts |
14/11/2018 | Confirmation Statement (CS01) |
|
other |
29/10/2018 | Termination of appointment of director (TM01) |
|
officers |
29/10/2018 | Termination of appointment of secretary (TM02) |
|
officers |
26/10/2018 | Appointment of director (AP01) |
|
officers |
06/10/2018 | Annual Accounts. (AA) |
|
accounts |
15/03/2018 | Change of director’s details (CH01) |
|
officers |
12/10/2017 | Confirmation Statement (CS01) |
|
other |
04/10/2017 | Annual Accounts. (AA) |
|
accounts |
03/01/2017 | Confirmation Statement (CS01) |
|
other |
31/12/2016 | Annual Accounts. (AA) |
|
accounts |
20/01/2016 | Annual Accounts. (AA) |
|
accounts |
04/01/2016 | Change of name certificate (CERTNM) |
|
changeOfName |
15/10/2015 | Annual Return (AR01) |
|
returns |
08/04/2015 | Annual Accounts. (AA) |
|
accounts |
07/04/2015 | Termination of appointment of director (TM01) |
|
officers |
16/10/2014 | Annual Return (AR01) |
|
returns |
17/02/2014 | No description (RESOLUTIONS) |
|
other |
06/01/2014 | No description (RP04) |
|
other |
06/01/2014 | No description (RP04) |
|
other |
06/01/2014 | No description (RP04) |
|
other |
23/12/2013 | Return of Allotment of shares (SH01) |
|
capitals |
20/12/2013 | No description (RP04) |
|
other |
21/11/2013 | Appointment of director (AP01) |
|
officers |
23/10/2013 | Annual Return (AR01) |
|
returns |
15/08/2013 | Annual Accounts. (AA) |
|
accounts |
15/04/2013 | Termination of appointment of director (TM01) |
|
officers |
15/04/2013 | Appointment of director (AP01) |
|
officers |
20/11/2012 | Change of secretary’s details (CH03) |
|
officers |
20/11/2012 | Change of director’s details (CH01) |
|
officers |
22/10/2012 | Annual Return (AR01) |
|
returns |
03/07/2012 | Annual Accounts. (AA) |
|
accounts |
28/05/2012 | Appointment of director (AP01) |
|
officers |
28/05/2012 | Termination of appointment of director (TM01) |
|
officers |
11/01/2012 | Annual Return (AR01) |
|
returns |
12/12/2011 | Appointment of director (AP01) |
|
officers |
12/12/2011 | Termination of appointment of director (TM01) |
|
officers |
04/04/2011 | Annual Accounts. (AA) |
|
accounts |
30/03/2011 | Appointment of director (AP01) |
|
officers |
24/03/2011 | Termination of appointment of director (TM01) |
|
officers |
01/12/2010 | Annual Return (AR01) |
|
returns |
30/07/2010 | No description (RESOLUTIONS) |
|
other |
30/07/2010 | Return of Allotment of shares (SH01) |
|
capitals |
23/06/2010 | Annual Accounts. (AA) |
|
accounts |
10/11/2009 | Annual Return (AR01) |
|
returns |
09/11/2009 | Change of director’s details (CH01) |
|
officers |
09/11/2009 | Change of director’s details (CH01) |
|
officers |
09/11/2009 | Change of director’s details (CH01) |
|
officers |
20/09/2009 | Annual Accounts. (AA) |
|
accounts |
27/03/2009 | Annual Return. (363A) |
|
returns |
26/03/2009 | Annual Accounts. (AA) |
|
accounts |
26/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/05/2008 | Annual Accounts. (AA) |
|
accounts |
30/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2007 | Annual Return. (363A) |
|
returns |
05/07/2007 | Annual Accounts. (AA) |
|
accounts |
26/06/2007 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
31/05/2007 | Annual Accounts. (AA) |
|
accounts |
19/04/2007 | Annual Return. (363A) |
|
returns |
03/04/2007 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
24/08/2006 | Register of members. (353) |
|
miscellaneous |
19/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/11/2005 | Annual Return. (363S) |
|
returns |
07/11/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
25/10/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/02/2005 | Annual Accounts. (AA) |
|
accounts |
13/12/2004 | Annual Return. (363S) |
|
returns |
26/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
25/01/2004 | Annual Return. (363S) |
|
returns |
30/12/2003 | Annual Accounts. (AA) |
|
accounts |
22/12/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
22/12/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
22/12/2003 | No description (RESOLUTIONS) |
|
other |
16/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
25/10/2002 | Annual Accounts. (AA) |
|
accounts |
21/10/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/10/2002 | Annual Return. (363S) |
|
returns |
06/10/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/06/2002 | No description (RESOLUTIONS) |
|
other |
24/06/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/03/2002 | Annual Return. (363S) |
|
returns |
27/12/2001 | No description (RESOLUTIONS) |
|
other |
27/12/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
27/12/2001 | Notice of increase in nominal capital. (123) |
|
capitals |
18/12/2001 | Annual Return. (363S) |
|
returns |
02/11/2001 | Annual Accounts. (AA) |
|
accounts |
16/10/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/07/2001 | Change of name certificate (CERTNM) |
|
changeOfName |
12/07/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/06/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/03/2001 | No description (RESOLUTIONS) |
|
other |
22/03/2001 | Notice of increase in nominal capital. (123) |
|
capitals |
22/03/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/01/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAGNA INTERNATIONAL INC | N/A | N/A |
1305290 ONTARIO INC | N/A | N/A |
COSMA TOOLING IRELAND UNLIMITED COMPANY | N/A | N/A |
DECOMA (GERMANY) GMBH | N/A | N/A |
MAGNA EXTERIORS (BANBURY) LIMITED | Active - Accounts Filed | View Report |
MAGNA AUTOMOTIVE EUROPE GMBH | N/A | N/A |
STADCO AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
ACERTEC ENGINEERING LIMITED | Non-Trading | View Report |
ACERTEC UK LIMITED | Non-Trading | View Report |
STADCO LIMITED | Active - Accounts Filed | View Report |
MAGNA EXTERIORS & INTERIORS HOLDINGS INC | N/A | N/A |
MAGNA EXTERIORS (LIVERPOOL) LIMITED | Non-Trading | View Report |
MAGNA METALFORMING AG | N/A | N/A |
MAGNA MIRRORS OF AMERICA INC | N/A | N/A |
MAGNA DONNELLY ELECTRONICS NAAS LIMITED | N/A | N/A |
NEW MAGNA INVESTMENTS NV | N/A | N/A |
MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
COSMA CASTING UK R.E. LIMITED | Company is dissolved | View Report |
MAGNA SEATING (UK) LIMITED | Company is dissolved | View Report |
NEW MAGNA INVESTMENTS NV | N/A | N/A |
MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
COSMA CASTING UK R.E. LIMITED | Company is dissolved | View Report |
MAGNA SEATING (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: Grahame Keith Burrow (918306086) has left the board |
Date: 20/12/2023 | Event: New Board Member Frank George Potenza (931722991) Appointed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 06/10/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2021 | Event: New Accounts filed |
Date: 16/11/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: Alexej Seitz (911225163) has left the board |
Date: 30/10/2018 | Event: New Board Member Anthony Robert Charles William Park (925187735) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Board Member Grahame Keith Burrow (918306086) Appointed |
Date: 09/04/2015 | Event: Michael David Andrews (917747038) has left the board |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Annual Return filed |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Michael David Andrews (917747102) has left the board |
Date: 24/04/2013 | Event: New Board Member Michael David Andrews (917747038) Appointed |
Date: 17/04/2013 | Event: New Board Member Michael David Andrews (917747102) Appointed |
Date: 17/04/2013 | Event: Robert Addison Brownlee (916834516) has left the board |
Date: 26/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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