MAGOG INDUSTRIES LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
MAGOG INDUSTRIES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
MAGOG INDUSTRIES LIMITED was incorporated 33 years ago on 17/12/1990 and has the registered number: 02569243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGOG INDUSTRIES LIMITED was incorporated 33 years ago on 17/12/1990 and has the registered number: 02569243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGOG INDUSTRIES LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 CRANE MEAD
HERTFORDSHIRE
SG12 9PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GABRIELE PETRA TURK | May 1967 | Swiss | Director | 2018-05-11 | CURRENT |
| MR MICHAEL ALBERT PATMORE | Sep 1927 | Director | RESIGNED | ||
| DR KLAUS-PETER KLENK | Jun 1938 | German | Director | RESIGNED | |
| DR GERALD HEMPEL | Feb 1934 | Austrian | Director | RESIGNED | |
| MR THOMAS GILBY | Jul 1933 | Director | RESIGNED | ||
| MR JOHN GARY ALLSOP | Aug 1963 | British | Director | 2016-01-01 UNTIL 2022-09-02 | RESIGNED |
| ROGER GEORGE SPENDLEY | May 1944 | Secretary | 2004-02-01 UNTIL 2013-06-10 | RESIGNED | |
| MR MICHAEL ALBERT PATMORE | Sep 1927 | Secretary | RESIGNED | ||
| MR THOMAS GILBY | Jul 1933 | Secretary | 1994-12-31 UNTIL 1997-07-01 | RESIGNED | |
| CAROL FOULSER | British | Secretary | 2013-06-09 UNTIL 2015-06-18 | RESIGNED | |
| LINDA JUNE EVANS | Secretary | 1997-07-01 UNTIL 2004-01-31 | RESIGNED | ||
| HELLMUTH RAUCH | Dec 1934 | German | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Gabriele Petra Turk | 2018-01-01 | 5/1967 |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
|
| Dr Gerald Hampel | 2016-07-01 - 2018-01-01 | 2/1934 | Ware |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Magog Industries Limited | 2023-09-22 | 31-12-2022 | £1,526,991 Cash |
| Magog Industries Limited | 2022-10-29 | 31-12-2021 | £1,092,140 Cash |
| Magog Industries Limited | 2021-09-09 | 31-12-2020 | £685,081 Cash |
| Magog Industries Limited | 2020-09-08 | 31-12-2019 | £652,187 Cash |