MAGNIT GLOBAL GRI LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
MAGNIT GLOBAL GRI LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
MAGNIT GLOBAL GRI LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04766716. The accounts status is FULL and accounts are next due on 31/12/2023.
MAGNIT GLOBAL GRI LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04766716. The accounts status is FULL and accounts are next due on 31/12/2023.
MAGNIT GLOBAL GRI LIMITED - KNUTSFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BOOTHS PARK 1
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEOMETRIC RESULTS INTERNATIONAL LIMITED (until 27/10/2022)
GEOMETRIC RESULTS INTERNATIONAL LIMITED (until 27/10/2022)
DE POEL UK LIMITED (until 19/06/2018)
DE POEL MANAGED SERVICES LIMITED (until 17/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SAMANTHA JANE SMITH | Jan 1974 | British | Director | 2023-09-08 | CURRENT |
MRS. CATHERINE COLES | Sep 1964 | British | Director | 2023-04-26 | CURRENT |
MR JOE TULLY | Mar 1966 | British | Director | 2011-10-03 UNTIL 2015-03-19 | RESIGNED |
MC FORMATIONS LIMITED | Corporate Nominee Director | 2003-05-16 UNTIL 2003-05-16 | RESIGNED | ||
CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-05-16 UNTIL 2003-05-16 | RESIGNED | ||
MISS ELIZABETH DELGADO | Mar 1971 | Welsh | Secretary | 2008-01-08 UNTIL 2008-07-18 | RESIGNED |
MR PAUL JOHN FARMER | Nov 1962 | British | Secretary | 2009-03-30 UNTIL 2011-07-19 | RESIGNED |
IRENE HALL | British | Secretary | 2003-05-16 UNTIL 2013-04-15 | RESIGNED | |
MR JAMES JOHANNES HULSKEN | Secretary | 2013-04-15 UNTIL 2017-01-13 | RESIGNED | ||
MR JOE TULLY | Secretary | 2011-10-03 UNTIL 2013-04-15 | RESIGNED | ||
MR JOHN SALISBURY | May 1965 | British | Director | 2011-10-03 UNTIL 2012-04-26 | RESIGNED |
MR KEITH WYNESS | Oct 1956 | British | Director | 2012-11-20 UNTIL 2014-03-17 | RESIGNED |
MR CARL DAVID WHITE | May 1975 | British | Director | 2014-03-04 UNTIL 2015-11-20 | RESIGNED |
SHAUN WEBB | Jul 1965 | Director | 2007-03-23 UNTIL 2017-01-16 | RESIGNED | |
MR MICHAEL WACHHOLZ | Jan 1969 | American | Director | 2022-01-05 UNTIL 2022-11-01 | RESIGNED |
MR KEVIN DOUGLAS AKEROYD | Apr 1968 | American | Director | 2022-05-31 UNTIL 2023-04-26 | RESIGNED |
MR PHILIP TROMANS | Mar 1978 | British | Director | 2012-12-21 UNTIL 2015-11-20 | RESIGNED |
MR JOHN CHARLES RICHARD SIMMONDS | Dec 1966 | British | Director | 2007-02-16 UNTIL 2009-02-27 | RESIGNED |
MR MATTHEW WILLIAM SANDERS | Oct 1973 | British | Director | 2003-05-16 UNTIL 2016-09-19 | RESIGNED |
MR PHILIP MCDONALD | Apr 1961 | British | Director | 2015-03-19 UNTIL 2016-09-02 | RESIGNED |
MR ANDREW DAVID PRESTON | Aug 1975 | British | Director | 2016-09-19 UNTIL 2022-01-05 | RESIGNED |
MR RICHARD NEWMAN | Sep 1976 | British | Director | 2013-11-14 UNTIL 2015-02-27 | RESIGNED |
FREDERIK KARL MINTURN | Oct 1956 | American | Director | 2018-01-31 UNTIL 2021-12-23 | RESIGNED |
MR CHARLES GRAY | Oct 1956 | Canadian | Director | 2012-12-21 UNTIL 2013-04-12 | RESIGNED |
MS TERESA ROSE GOLIO | Dec 1963 | American | Director | 2022-05-31 UNTIL 2023-09-08 | RESIGNED |
MR SAM RICHARD DEL MAR | Apr 1974 | British | Director | 2018-01-31 UNTIL 2022-08-31 | RESIGNED |
MICHAEL JAMES CAMPBELL | Apr 1961 | British | Director | 2003-05-16 UNTIL 2010-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De Poel Holdings Limited | 2018-01-31 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |