MAGNA EXTERIORS (BANBURY) LIMITED

Overview

Company Name	MAGNA EXTERIORS (BANBURY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03255664
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGNA EXTERIORS (BANBURY) LIMITED?

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

Where is MAGNA EXTERIORS (BANBURY) LIMITED located?

Registered Office Address	Beaumont Road Unit C Beaumont Road Industrial Estate OX16 1TR Banbury Oxon
Undeliverable Registered Office Address	No

What were the previous names of MAGNA EXTERIORS (BANBURY) LIMITED?

Previous Company Names
Company Name	From	Until
DECOMA EXTERIOR SYSTEMS U.K. LIMITED	Jul 20, 2001	Jul 20, 2001
MAGNA EXTERIOR SYSTEMS LIMITED	Sep 23, 1996	Sep 23, 1996

What are the latest accounts for MAGNA EXTERIORS (BANBURY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAGNA EXTERIORS (BANBURY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for MAGNA EXTERIORS (BANBURY) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Sep 09, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Appointment of Mr Frank George Potenza as a director on Dec 14, 2023	2 pages	AP01

Dec 18, 2023	Termination of appointment of Grahame Keith Burrow as a director on Dec 14, 2023	1 pages	TM01

Nov 03, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Oct 23, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Nov 08, 2018	Appointment of Mr Anthony Robert Charles William Park as a director on Oct 15, 2018	2 pages	AP01

Oct 26, 2018	Termination of appointment of Alexej Seitz as a secretary on Oct 15, 2018	2 pages	TM02

Oct 26, 2018	Termination of appointment of Alexej Seitz as a director on Oct 15, 2018	1 pages	TM01

Oct 06, 2018	Full accounts made up to Dec 30, 2017	29 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Full accounts made up to Dec 31, 2016	27 pages	AA

Nov 14, 2017	Director's details changed for Mr Mark John Smith on Nov 14, 2017	2 pages	CH01

Sep 25, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Dec 31, 2016	Full accounts made up to Jan 02, 2016	27 pages	AA

View All Filings

Who are the officers of MAGNA EXTERIORS (BANBURY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARK, Anthony Robert Charles William Beaumont Road Unit C Beaumont Road Industrial Estate OX16 1TR Banbury Oxon	Oct 15, 2018		Director	Beaumont Road Unit C Beaumont Road Industrial Estate OX16 1TR Banbury Oxon	England	British	1972-6	251877350001
POTENZA, Frank George Beaumont Road Unit C Beaumont Road Industrial Estate OX16 1TR Banbury Oxon	Dec 14, 2023		Director	Beaumont Road Unit C Beaumont Road Industrial Estate OX16 1TR Banbury Oxon	United States	American	1966-6	317230270001
SMITH, Mark John Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	Nov 23, 2011		Director	Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	United Kingdom	British	1968-10	124719430001
BENSON, Ronald David 36servington Cresent, Toronto, Ontario, M4s 2j4 Canada	Jun 08, 2001	Mar 30, 2006	Secretary	36servington Cresent, Toronto, Ontario, M4s 2j4 Canada		Canadian		61554020003
COLBURN, John Brian 80 Bayview Ridge North York FOREIGN Ontario M2l 1e6 Canada	Jan 04, 2000	Jun 08, 2001	Secretary	80 Bayview Ridge North York FOREIGN Ontario M2l 1e6 Canada		Canadian		62604910001
KAMSCHAL, Margherita Schottengasse 3a-58 FOREIGN A-1010 Vienna Austria	Dec 03, 1996	Jul 10, 1997	Secretary	Schottengasse 3a-58 FOREIGN A-1010 Vienna Austria		British		50709880001
NORRINGTON, Peter John Courtenay 25 Reeds Avenue Earley RG6 5SP Reading	Jul 10, 1997	Jan 04, 2000	Secretary	25 Reeds Avenue Earley RG6 5SP Reading		British		53919800001
SEITZ, Alexej 6300 Zug Weinberghohe 17 Switzerland	Mar 30, 2006	Oct 15, 2018	Secretary	6300 Zug Weinberghohe 17 Switzerland		German		112251630001
S&A SECRETARIES LIMITED Sidley & Austin Royal Exchange EC3V 3LE London	Sep 23, 1996	Dec 03, 1996	Secretary	Sidley & Austin Royal Exchange EC3V 3LE London				49115520001
ANDREWS, Michael David c/o Magna Exteriors & Interiors Casmir Court Concord 50 Ontario L4k 4j5 Canada	Mar 14, 2013	Apr 01, 2015	Director	c/o Magna Exteriors & Interiors Casmir Court Concord 50 Ontario L4k 4j5 Canada	Canada	Canadian	1958-6	177470380001
BENSON, Ronald David 36servington Cresent, Toronto, Ontario, M4s 2j4 Canada	Jun 04, 2002	Mar 30, 2006	Director	36servington Cresent, Toronto, Ontario, M4s 2j4 Canada		Canadian	1957-9	61554020003
BROWNLEE, Robert Addison 50 Casmir Court Concord Mei Ontario L4k 4j5 Canada	Apr 10, 2012	Mar 14, 2013	Director	50 Casmir Court Concord Mei Ontario L4k 4j5 Canada	Canada	Canadian	1952-11	168345160001
BROWNLEE, Robert Addison 407 Coventry Hill Trail Newmarket Ontario L3x 2go Canada	Dec 01, 2003	Mar 01, 2005	Director	407 Coventry Hill Trail Newmarket Ontario L3x 2go Canada	Canada	Canadian	1952-11	168345160001
BRUSIUS, Gerd Richard Heimensteinweg 12 73235 Weilheim Germany	Jan 04, 2000	Dec 01, 2003	Director	Heimensteinweg 12 73235 Weilheim Germany		German	1952-8	76885130002
BURROW, Grahame Keith c/o Magna International Of America, Inc. Tower Drive Troy 750 Mi 48098 United States	Oct 29, 2013	Dec 14, 2023	Director	c/o Magna International Of America, Inc. Tower Drive Troy 750 Mi 48098 United States	United States	Canadian	1963-3	183060860001
EIBECK, Manfred A-8321 St Margarethen Raab 210 St Margarethen 8321 Austria	Mar 01, 2005	Aug 12, 2008	Director	A-8321 St Margarethen Raab 210 St Margarethen 8321 Austria		German	1960-8	103702970001
LIDAUER, Albert Magna Exteriors & Interiors Management Gmbh Kurfurst-Eppstein-Ring 11 D-63877 Sailauf Germany	Mar 03, 2011	Apr 10, 2012	Director	Magna Exteriors & Interiors Management Gmbh Kurfurst-Eppstein-Ring 11 D-63877 Sailauf Germany	Austria	Austrian	1955-11	158205610001
MORTIBOYS, David John Napleton Grange Napleton Lane WR5 3PY Kempsey Worcestershire	Aug 12, 2008	Nov 30, 2011	Director	Napleton Grange Napleton Lane WR5 3PY Kempsey Worcestershire	England	British	1952-5	61005050003
NAEGELE, Jean Marie 44 Hesbergstrasse Bensheim 64625 Germany	Jun 04, 2002	Sep 06, 2002	Director	44 Hesbergstrasse Bensheim 64625 Germany		French	1965-2	82664480001
NAEGELE, Jean-Marie Hemsbergstrasse 44 Bensheim 64625 FOREIGN Germany	Jan 04, 2000	Jun 08, 2001	Director	Hemsbergstrasse 44 Bensheim 64625 FOREIGN Germany		French	1965-2	68306530001
NORRINGTON, Peter John Courtenay 25 Reeds Avenue Earley RG6 5SP Reading	Jul 10, 1997	Jan 04, 2000	Director	25 Reeds Avenue Earley RG6 5SP Reading		British	1947-3	53919800001
POWER, Alan Joseph 514 Quail Ridge Drive Aurora Ontario L4g 3g8 Canada	Jun 08, 2001	Aug 29, 2005	Director	514 Quail Ridge Drive Aurora Ontario L4g 3g8 Canada		Canadian	1962-9	76869080001
SCHULTHEISS, Thomas Albert Alte Landstrasse 27 8702 Zollikon Zurich Switzerland	Sep 23, 1996	Jan 23, 1997	Director	Alte Landstrasse 27 8702 Zollikon Zurich Switzerland		Swiss	1961-12	49503680001
SEITZ, Alexej 6300 Zug Weinberghohe 17 Switzerland	Mar 30, 2006	Oct 15, 2018	Director	6300 Zug Weinberghohe 17 Switzerland	Switzerland	German	1965-4	112251630002
SMALLBONE, Sydney Randall 1607 Brookbridge Drive Burlington Ontario L7p 3s9 Canada	Jun 08, 2001	Jun 02, 2005	Director	1607 Brookbridge Drive Burlington Ontario L7p 3s9 Canada		Canadian	1954-10	61554140001
WILLIAMS, Richard Dexter Millside House Mill Lane OX7 7BT Middlebarton Oxfordshire	Dec 03, 1996	Jul 02, 1999	Director	Millside House Mill Lane OX7 7BT Middlebarton Oxfordshire		British	1945-6	28324510002
WINKLER, Erwin Puchbergstrasse 251 Weikersdorf Niederosterreich 2722 Austria	Jan 15, 2008	Mar 03, 2011	Director	Puchbergstrasse 251 Weikersdorf Niederosterreich 2722 Austria	Austria	Austrian	1959-12	127421650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNA EXTERIORS (BANBURY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Magna International Inc

Apr 06, 2016

337 Magna Drive

Aurora

Magna Inc

Ontario

Canada

Legal Form	Corporation
Legal Authority	Canadian

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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