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Dato Capital United Kingdom

Magnavale LTD

Reports

Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08411370
Record last updated Saturday, October 22, 2022 9:05:50 AM UTC
Official Address Magnavale House Park Road Holmewood Industrial And Heath, Holmewood And Heath
There are 3 companies registered at this street
Postal Code S425UY
Sector Other transportation support activities

Charts

Visits

MAGNAVALE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 8, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 7, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2019 Resignation of one Director (a man) 8411... Resignation of one Director (a man) 8411...
Registry Aug 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 15, 2019 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Aug 8, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 12, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2016 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 5, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 2, 2014 Annual return Annual return
Registry Jul 2, 2014 Change of registered office address Change of registered office address
Registry Jun 17, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2013 Appointment of a man as Director 8411... Appointment of a man as Director 8411...
Registry Nov 28, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2013 Appointment of a person as Director 8411... Appointment of a person as Director 8411...
Registry Oct 29, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2013 Change of registered office address Change of registered office address
Registry Mar 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 20, 2013 Appointment of a man as Director and Company Formation Agent Appointment of a man as Director and Company Formation Agent

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