MAGNA SEATING (UK) LIMITED
Overview
| Company Name | MAGNA SEATING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04565910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SEATING (UK) LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is MAGNA SEATING (UK) LIMITED located?
| Registered Office Address | c/o FURLEY PAGE LLP Admiral's Offices Main Gate Road The Historic Dockyard ME4 4TZ Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNA SEATING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTIER AUTOMOTIVE SEATING LIMITED | Apr 01, 2003 | Apr 01, 2003 |
| SPEED 9376 LIMITED | Oct 17, 2002 | Oct 17, 2002 |
What are the latest accounts for MAGNA SEATING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MAGNA SEATING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Statement of capital on Oct 07, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||||||
Termination of appointment of Anthony Karl Stevens as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 30, 2017 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Anthony Karl Stevens as a director on Oct 20, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||||||
Appointment of Mr Josep Ramon Belsa as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Malcolm Michael Hayes as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MAGNA SEATING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Susan Anne | Secretary | c/o Furley Page Llp Main Gate Road The Historic Dockyard ME4 4TZ Chatham Admiral's Offices Kent | Other | 115130040002 | ||||||
| BELSA, Josep Ramon | Director | Kurfurst-Eppstein-Ring 5 63877 Sailauf Magna Seating (Germany) Gmbh Germany | Spain | Spanish | Director | 200576410001 | ||||
| FLEISCHHACKER, Tuerk | Director | Kurfurst-Eppstein-Ring 5 D-63877 Sailauf Magna Seating (Germany) Gmbh Germany | Germany | German | Director | 157960900001 | ||||
| PETERS, Steffen Edgar | Director | Kurfurst-Eppstein-Ring 5 D-63877 Sailauf Magna Seating (Germany) Gmbh Germany | Germany | German | Director | 157960040001 | ||||
| ASB SECRETARIAL SERVICES LIMITED | Secretary | Innovis House 108 High Street RH10 1AS Crawley West Sussex | 89220550001 | |||||||
| ASB SECRETARIAL SERVICES LIMITED | Secretary | Innovis House 108 High Street RH10 1AS Crawley West Sussex | 89220550001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COPELAND, Glen Morrison | Director | 23836 Broadmoor Park Ln. 48374 Novi Michigan 48374 Usa | Canadian | Businessman | 75495640001 | |||||
| FORSTER, David | Director | 7 Banbury Court Aurora Ontario L1g 3mb Canada | Canadian | Executive | 86379800001 | |||||
| HAYES, Malcolm Michael | Director | c/o Magna Seating (Uk) Limited Nimbus Park Porz Avenue Houghton Regis LU5 5XR Dunstable 7/8 Bedfordshire England | England | British | Managing Director | 138129480001 | ||||
| KRACHT, Hans Jurgen | Director | Kurfurst-Eppstein-Ring 5 63877 Sailauf Magna Seating (Germany) Gmbh Germany | Germany | German | Businessman | 96952920002 | ||||
| NAGL, Bernhard | Director | Kurfurst-Eppstein-Ring 5 63877 Sailauf Magna Seating (Germany) Gmbh Germany | Germany | German | Director | 112094010001 | ||||
| ROSEMEIER, Martin | Director | Kurfurst-Eppstein-Ring 5 63877 Sailauf Magna Seating (Germany) Gmbh Germany | Germany | German | Businessman | 96949140001 | ||||
| STEVENS, Anthony Karl | Director | Porz Avenue, Houghton Hall Park Houghton Regis LU5 5XR Dunstable 7-8 Bedfordshire England | England | British | Director | 201972120001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for MAGNA SEATING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0