MAGNUS CHEMICAL COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MAGNUS CHEMICAL COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGNUS CHEMICAL COMPANY LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: 05217967. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MAGNUS CHEMICAL COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NO.1 LONDON BRIDGE
LONDON
SE1 9BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILLIAM HICKS Dec 1946 Australian Director 2004-08-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-08-31 UNTIL 2004-08-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-31 UNTIL 2004-08-31 RESIGNED
MR ALAN LAWRENCE BANES Jul 1946 British Secretary 2004-08-31 UNTIL 2023-07-19 RESIGNED
MR KIERAN PATRICK HENNESSY Oct 1962 Irish Director 2004-08-31 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian William Hicks 2016-04-06 12/1946 Melbourne   Victoria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust

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