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Nom

Magnatech Technology LTD

Adresse
42 Chapple Drive
Haverhill
CB9 0DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Magnatech Technology Limited
Company Register Address Gable House 239 Regents Park Road
London
N3 3LF
Société Numéro de Registre 08762659 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ellenesse LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Goodchild, Simon David Status: Active Notified: 06/04/2016 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Franklin, Lindsay Status: Ceased Notified: 18/10/2018 Ceased: 21/09/2022 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Franklin, Stephen George Crayle Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2018 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Goodchild, Simon David London, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Sarah London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 09/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Clive Anthony Haverhill, Suffolk, United Kingdom Status: Active Notified: 10/08/2023 Date of Birth: 10/1963 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB IES Magnatech UK LTD Status: Active Notified: 24/10/2022 Companies House Number: 14437425 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%