MAGELLAN INSTRUMENTS LIMITED - TEDDINGTON


Overview

MAGELLAN INSTRUMENTS LIMITED is a Private Limited Company from TEDDINGTON and has the status: Dissolved - no longer trading.
MAGELLAN INSTRUMENTS LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841470. The accounts status is UNAUDITED ABRIDGED.

MAGELLAN INSTRUMENTS LIMITED - TEDDINGTON

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

UNIT 2 BEVERLEY COURT
TEDDINGTON
MIDDX
TW11 8ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN BONHAM CARTER Jun 1940 British Director 2001-10-26 CURRENT
JOHN HOWARD BONHAM-CARTER Apr 1972 British Director 2001-10-26 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 1999-09-14 UNTIL 1999-09-14 RESIGNED
CHRISTINE GANJOU Jun 1946 British Director 1999-09-14 UNTIL 1999-10-29 RESIGNED
MR PAUL ANTHONY GANJOU Jul 1947 British Director 1999-09-14 UNTIL 2001-10-26 RESIGNED
MR PETER WILLIAM EDNEY Nov 1945 British Director 1999-09-14 UNTIL 2000-09-14 RESIGNED
ABLESAFE LIMITED Corporate Secretary 1999-09-14 UNTIL 1999-09-14 RESIGNED
HOLMESDALE COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2006-08-31 UNTIL 2010-09-14 RESIGNED
ABLESAFE LIMITED Corporate Secretary 1999-10-29 UNTIL 2006-08-31 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1999-09-14 UNTIL 1999-09-14 RESIGNED
MR PAUL ANTHONY GANJOU Jul 1947 British Secretary 1999-09-14 UNTIL 1999-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Howard Bonham Carter 2016-09-14 4/1972 Somerville   Ma 02144 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Timothy John Bonham Carter 2016-09-14 9/1940 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Magellan Instruments Limited 30/09/2017 iXBRL 2018-06-28 30-09-2017 £48,907 Cash £700 equity
Abbreviated Company Accounts - MAGELLAN INSTRUMENTS LIMITED 2017-06-27 30-09-2016 £50,717 Cash £8,731 equity
Abbreviated Company Accounts - MAGELLAN INSTRUMENTS LIMITED 2016-07-01 30-09-2015 £78,603 Cash £1,117 equity
Abbreviated Company Accounts - MAGELLAN INSTRUMENTS LIMITED 2015-05-02 30-09-2014 £153,699 Cash £36,181 equity

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