MAGNOLIA GROUP LIMITED - KEMPSTON
Company Profile | Company Filings |
Overview
MAGNOLIA GROUP LIMITED is a Private Limited Company from KEMPSTON ENGLAND and has the status: Active.
MAGNOLIA GROUP LIMITED was incorporated 77 years ago on 06/03/1947 and has the registered number: 00430745. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAGNOLIA GROUP LIMITED was incorporated 77 years ago on 06/03/1947 and has the registered number: 00430745. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAGNOLIA GROUP LIMITED - KEMPSTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
UNIT 5 BEDFORD LINK LOGISTICS PARK
KEMPSTON
BEDFORDSHIRE
MK43 9SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN BROWN | Apr 1958 | British | Director | 2013-06-06 | CURRENT |
MRS DEBORAH MARION FRASER | British | Secretary | 2007-05-14 | CURRENT | |
MRS PHILOMENA MARIA THERESA SOLOMON | Oct 1925 | British | Director | RESIGNED | |
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 1997-03-12 UNTIL 2007-05-14 | RESIGNED | ||
MR DAVID WALLROCK | Mar 1954 | British | Director | RESIGNED | |
MR RICHARD JEFFERY BLOOMFIELD | British | Director | 1995-06-29 UNTIL 1996-08-30 | RESIGNED | |
MR RICHARD JEFFERY BLOOMFIELD | British | Secretary | 1995-06-29 UNTIL 1996-08-30 | RESIGNED | |
JAMES CLARK | Aug 1930 | British | Secretary | RESIGNED | |
JOHN PETER HAWKSFIELD | May 1942 | British | Secretary | 1995-04-27 UNTIL 1995-06-29 | RESIGNED |
SIMON KENNEDY | British | Secretary | 1991-08-31 UNTIL 1995-01-31 | RESIGNED | |
SIMON KENNEDY | British | Director | RESIGNED | ||
MR ANDREW VAN PELT | Aug 1980 | American | Director | 2012-03-05 UNTIL 2018-01-01 | RESIGNED |
MR RODNEY DAFFERN | Aug 1942 | British | Director | RESIGNED | |
MR KURT SCHARF | Nov 1926 | British | Director | RESIGNED | |
JUNE PONZIO | Dec 1961 | American | Director | 1995-11-22 UNTIL 2002-07-02 | RESIGNED |
CRAIG ALLEN PONZIO | Sep 1950 | American | Director | 1995-11-22 UNTIL 2002-07-02 | RESIGNED |
STEPHEN ERIC MCKENZIE | Aug 1961 | Usa | Director | 2002-07-02 UNTIL 2012-03-05 | RESIGNED |
JOHN ERNEST FASSENFELT | Jun 1947 | British | Director | RESIGNED | |
RALPH BRADLEY GOODSON | Jul 1959 | Usa | Director | 1995-11-22 UNTIL 2013-06-06 | RESIGNED |
MR ROBERT WILLIAM FEE | Jan 1946 | British | Director | 1993-02-01 UNTIL 1995-11-21 | RESIGNED |
JOHN ERNEST FASSENFELT | Jun 1947 | British | Director | 1999-03-05 UNTIL 1999-05-21 | RESIGNED |
DEREK LEWIS DAVIES | Sep 1933 | British | Director | 1993-02-01 UNTIL 1995-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Brown | 2017-01-01 | 4/1958 | Kempston Bedfordshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-05 | 31-12-2023 | 2,957 equity |
ACCOUNTS - Final Accounts | 2022-09-30 | 02-01-2022 | 2,957 equity |
ACCOUNTS - Final Accounts | 2021-04-17 | 29-12-2019 | 710 equity |