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MAGNA PROJECT SERVICES LIMITED

MAGNA PROJECT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGNA PROJECT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04969201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGNA PROJECT SERVICES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is MAGNA PROJECT SERVICES LIMITED located?

    Registered Office Address
    Unit 1, Chew Court Farm,, Chew
    Magna, Bristol
    BS40 8SF Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNA PROJECT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MAGNA PROJECT SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2023

    What are the latest filings for MAGNA PROJECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of MAGNA PROJECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Andrew Rory
    Long Cottage
    Chew Court Farm, Chew Magna
    BS40 8SF Bristol
    Avon
    		Director
    Long Cottage
    Chew Court Farm, Chew Magna
    BS40 8SF Bristol
    Avon
    		United KingdomBritish94490650001
    JORDAN, Bernadette Therese
    Long Cottage
    Chew Court Farm Chew Magna
    BS40 8SF Bristol
    Avon
    		Secretary
    Long Cottage
    Chew Court Farm Chew Magna
    BS40 8SF Bristol
    Avon
    		British94140910001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNA PROJECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bernadette Jordan
    Unit 1, Chew Court Farm,, Chew
    Magna, Bristol
    BS40 8SF Avon
    		Apr 06, 2016
    Unit 1, Chew Court Farm,, Chew
    Magna, Bristol
    BS40 8SF Avon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0