MAGSEIS FF (UK) LTD
Active - Accounts Filed
General Information
NAME
MAGSEIS FF (UK) LTD
COMPANY NUMBER
11034551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2017
(7 years and 1 months old)
WEBSITE
http://wgp-group.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2017
25/06/2020
FAIRFIELD INDUSTRIES INTERNATIONAL LIMITED
FROME
BA11 2RY
E4 Southgate
Frome
BA11 2RY
Eastleigh Court
Bishopstrow
Warminster
Wiltshire
BA12 9HW
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 |
|---|---|---|
| MAGSEIS FAIRFIELD ASA | N/A | N/A |
| MAGSEIS FF (UK) LTD | Active - Accounts Filed | View Report |
| WGP GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGSEIS FF (UK) LTD?
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 MAGSEIS FF (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGSEIS FF (UK) LTD?
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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/09/2023 - Present (1 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2017 - Present (7 years and 1 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
26/10/2017 - 18/12/2018 (1 years and 1 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/12/2018 - 29/05/2019 (5 months) Born in Oct 1967 |
Resigned | Director |
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 |
|---|---|---|
| MAGSEIS FAIRFIELD ASA | N/A | N/A |
| MAGSEIS FF (UK) LTD | Active - Accounts Filed | View Report |
| WGP GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 13/09/2023 | New Board Member Marcus Robert Leonard Smith (931332121) Appointed |
| 12/09/2023 | Martyn Morant (929861084) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | Kenneth Nyhus Hanssen (929112957) has left the board |
| 03/08/2022 | New Board Member Martyn Morant (929861084) Appointed |
| 10/01/2022 | Mark Ivin (926343009) has left the board |
| 10/01/2022 | New Board Member Kenneth Nyhus Hanssen (929112957) Appointed |
| 13/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 24/10/2019 | Matthew John Adey (926342986) has left the board |
| 24/10/2019 | New Board Member Matthew John Adey (917991967) Appointed |
| 18/10/2019 | Thomas Elias Scoulios (925897207) has left the board |
| 18/10/2019 | Per Christian Grytnes (925369541) has left the board |
| 18/10/2019 | New Board Member Mark Ivin (926343009) Appointed |
| 18/10/2019 | New Board Member Matthew John Adey (926342986) Appointed |
| 17/06/2019 | New Accounts filed |
| 31/05/2019 | Tom Henrik Sundby (925369559) has left the board |
| 31/05/2019 | New Board Member Thomas Elias Scoulios (925897207) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | Kevin Crosby (923869801) has left the board |
| 25/12/2018 | Bryan Robert Dempsey (915995911) has left the board |
| 25/12/2018 | New Board Member Tom Henrik Sundby (925369559) Appointed |
| 25/12/2018 | New Board Member Per Christian Grytnes (925369541) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
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