MAGNA MOTORS LIMITED - YEOVIL


Company Profile Company Filings

Overview

MAGNA MOTORS LIMITED is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
MAGNA MOTORS LIMITED was incorporated 65 years ago on 03/04/1959 and has the registered number: 00624933. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MAGNA MOTORS LIMITED - YEOVIL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

MAGNA MOTORS LIMITED BOUNDARY WAY
YEOVIL
SOMERSET
BA22 8HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKHEEL SHAH Apr 1981 British Director 2019-04-16 CURRENT
MR SIMON PAUL ROSSITER Sep 1979 British Director 2019-04-16 CURRENT
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
BRIAN LEONARD MURRELL Sep 1944 British Director RESIGNED
MR TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-04-02 UNTIL 2019-04-16 RESIGNED
MR SIMON CHRISTOPHER DUNCAN HOSKING Feb 1964 British Director 2004-06-30 UNTIL 2015-04-02 RESIGNED
MR IAN BRIAN FARRELLY Mar 1968 British Director 2015-03-18 UNTIL 2015-04-02 RESIGNED
COLIN JOHN BAKER Jan 1936 British Director RESIGNED
MR JEREMY NICHOLAS WATTS Other Secretary 1995-12-29 UNTIL 2007-08-31 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary RESIGNED
MR IAN BRIAN FARRELLY Secretary 2014-09-29 UNTIL 2016-09-16 RESIGNED
MR DAVID MARK CUNNINGHAM Jan 1960 British Secretary 2007-08-31 UNTIL 2014-09-29 RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Director 1995-12-19 UNTIL 2015-04-02 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2015-04-02 UNTIL 2019-04-16 RESIGNED
PETER JOHN WELLS Sep 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smart Prepared Systems Limited 2019-04-16 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bca Trading Limited 2016-04-06 - 2019-04-16 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SMART PREPARED SYSTEMS LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA EUROPE LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA AUCTIONS LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company

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