MAGDALENE TELECOM LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
MAGDALENE TELECOM LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Dissolved - no longer trading.
MAGDALENE TELECOM LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05671173. The accounts status is DORMANT.
MAGDALENE TELECOM LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05671173. The accounts status is DORMANT.
MAGDALENE TELECOM LIMITED - STEVENAGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAGDALENE LIMITED (until 03/04/2006)
MAGDALENE LIMITED (until 03/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2022 | 24/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
MRS ILARIA EVANS | Secretary | 2022-09-15 | CURRENT | ||
MR SAMUEL RUSSELL SAUNDERS | Aug 1977 | British | Director | 2022-09-15 | CURRENT |
MR MARK ANTHONY TURNER | Aug 1971 | British | Director | 2006-01-10 | CURRENT |
MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2017-09-29 | CURRENT |
MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2017-09-29 | CURRENT |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-08-18 | CURRENT |
MRS KIRSTY MARIE FULLER | Sep 1982 | British | Director | 2022-09-15 | CURRENT |
MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2017-09-29 UNTIL 2021-10-22 | RESIGNED |
MR BRYAN CASEY | Mar 1973 | Irish | Director | 2020-06-10 UNTIL 2022-11-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-10 UNTIL 2006-01-10 | RESIGNED | ||
ROY ERMINIO COOPER | Oct 1956 | British | Director | 2006-01-10 UNTIL 2017-09-29 | RESIGNED |
MR ANTHONY PETER CRANE | Apr 1960 | British | Director | 2007-02-01 UNTIL 2017-09-29 | RESIGNED |
MR JAMES ROBERT WINNICOTT | Oct 1968 | British | Director | 2017-09-29 UNTIL 2023-02-28 | RESIGNED |
MRS SUZANNE LLUCH | British | Secretary | 2008-11-19 UNTIL 2017-09-29 | RESIGNED | |
MRS ANNA ELZBIETA MARCHENT | May 1972 | Secretary | 2007-02-01 UNTIL 2008-11-18 | RESIGNED | |
MR IAN VINCENT CUSDEN | Secretary | 2017-09-29 UNTIL 2019-12-23 | RESIGNED | ||
MARK ANTHONY TURNER | Aug 1971 | Secretary | 2006-01-10 UNTIL 2007-02-01 | RESIGNED | |
MR WILLIAM JAMES COOPER | Secretary | 2019-12-23 UNTIL 2022-09-15 | RESIGNED | ||
MISTER DAVID LOUIS HOPKINS | Oct 1938 | British | Director | 2007-02-01 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Anthony Turner | 2016-04-06 - 2016-04-06 | 8/1971 | Ownership of shares 25 to 50 percent | |
Mr Anthony Peter Crane | 2016-04-06 - 2016-04-06 | 4/1960 | Ownership of shares 25 to 50 percent | |
Mr Roy Erminio Cooper | 2016-04-06 - 2016-04-06 | 10/1956 | Ownership of shares 25 to 50 percent | |
Magdalene Limited | 2016-04-06 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MAGDALENE TELECOM LIMITED | 2017-12-19 | 31-03-2017 | £1 Cash £1,000 equity |
Dormant Company Accounts - MAGDALENE TELECOM LIMITED | 2016-11-30 | 31-03-2016 | £1 Cash £1,000 equity |
Dormant Company Accounts - MAGDALENE TELECOM LIMITED | 2015-12-01 | 31-03-2015 | £1 Cash £1,000 equity |
Dormant Company Accounts - MAGDALENE TELECOM LIMITED | 2014-12-10 | 31-03-2014 | £1 Cash £1,000 equity |