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MAGMA PARTNERS LIMITED - Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 08675358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magma House 16 Davy Court
- Castle Mound Way
- Rugby
- Warwickshire
- CV23 0UZ Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ UK
Management
- Managing Directors
- TUCKWELL, Mark Andrew
- MCMULLAN, Steve
- MCNEILLY, Richard Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-03
- Age Of Company 2013-09-03 10 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Magma Partners Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWCO SEPTEMBER 2013 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
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MAGMA PARTNERS LIMITED Company Description
- MAGMA PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 08675358. Its current trading status is "live". It was registered 2013-09-03. It was previously called NEWCO SEPTEMBER 2013 LIMITED. It has declared SIC or NACE codes as "69201". It has 3 directors It can be contacted at Magma House 16 Davy Court .
Get MAGMA PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magma Partners Limited - Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
- 2013-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-17) - MR01
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resolution (2024-04-19) - RESOLUTIONS
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memorandum-articles (2024-04-14) - MA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
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mortgage-satisfy-charge-full (2023-11-23) - MR04
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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appoint-person-director-company-with-name-date (2020-10-24) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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change-person-director-company-with-change-date (2019-05-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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change-person-director-company-with-change-date (2018-11-16) - CH01
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change-person-director-company-with-change-date (2018-11-12) - CH01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
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notification-of-a-person-with-significant-control (2017-09-05) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
keyboard_arrow_right 2016
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resolution (2016-02-09) - RESOLUTIONS
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capital-cancellation-shares (2016-02-09) - SH06
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change-person-director-company-with-change-date (2016-09-06) - CH01
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confirmation-statement-with-updates (2016-09-09) - CS01
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capital-return-purchase-own-shares (2016-02-09) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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capital-name-of-class-of-shares (2015-10-08) - SH08
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capital-allotment-shares (2015-10-08) - SH01
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capital-alter-shares-subdivision (2015-10-08) - SH02
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resolution (2015-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA
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capital-variation-of-rights-attached-to-shares (2015-10-08) - SH10
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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change-account-reference-date-company-current-extended (2014-02-13) - AA01
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accounts-with-accounts-type-dormant (2014-02-12) - AA
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change-account-reference-date-company-previous-shortened (2014-02-12) - AA01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-04) - CERTNM
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change-of-name-notice (2013-11-04) - CONNOT
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incorporation-company (2013-09-03) - NEWINC