JOHN MAGUIRE (HALIFAX) LIMITED - HALIFAX


Company Profile Company Filings

Overview

JOHN MAGUIRE (HALIFAX) LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
JOHN MAGUIRE (HALIFAX) LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: 05128748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN MAGUIRE (HALIFAX) LIMITED - HALIFAX

This company is listed in the following categories:
46410 - Wholesale of textiles

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

HM 3.5 HOLMFIELD MILL HOLDSWORTH ROAD
HALIFAX
WEST YORKSHIRE
HX3 6SN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BSW (UK) LIMITED (until 24/12/2004)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY MAGUIRE Oct 1960 British Director 2004-05-14 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-05-14 UNTIL 2004-05-14 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-14 UNTIL 2004-05-14 RESIGNED
RILEY & CO NOMINEES LTD Corporate Secretary 2004-05-14 UNTIL 2008-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Anthony Maguire 2016-06-30 10/1960 Halifax   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Gina Patricia Mcloughlin Donald 2016-06-30 5/1971 Halifax   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.B. INDUSTRIES (EUROPE) LTD HALIFAX ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
K.B. (HALIFAX) LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
TOPTECH HYGIENE LTD HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JOHN MAGUIRE (SPORTS) LTD HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
PMP SURFACING LTD HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
John Maguire (Halifax) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £104 Cash £137,202 equity
John Maguire (Halifax) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £104 Cash £137,888 equity
John Maguire (Halifax) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £6,404 Cash £140,800 equity
John Maguire (Halifax) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-12-2019 £2,103 Cash £144,730 equity
John Maguire (Halifax) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-12-2018 £3,101 Cash £168,732 equity
John Maguire (Halifax) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £2,200 Cash £163,509 equity
John Maguire (Halifax) Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £199 Cash £169,620 equity
John Maguire (Halifax) Limited - Abbreviated accounts 16.1 2016-06-23 31-12-2015 £7,549 Cash £199,709 equity
John Maguire (Halifax) Limited - Limited company - abbreviated - 11.6 2015-05-08 31-12-2014 £21,055 Cash £253,935 equity
John Maguire (Halifax) Limited - Limited company - abbreviated - 11.0.0 2014-07-17 31-12-2013 £17,065 Cash £215,969 equity

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