MAGSEIS FF (UK) LTD - WARMINSTER
| Company Profile | Company Filings |
Overview
MAGSEIS FF (UK) LTD is a Private Limited Company from WARMINSTER ENGLAND and has the status: Active.
MAGSEIS FF (UK) LTD was incorporated 6 years ago on 26/10/2017 and has the registered number: 11034551. The accounts status is FULL and accounts are next due on 30/09/2024.
MAGSEIS FF (UK) LTD was incorporated 6 years ago on 26/10/2017 and has the registered number: 11034551. The accounts status is FULL and accounts are next due on 30/09/2024.
MAGSEIS FF (UK) LTD - WARMINSTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
EASTLEIGH COURT
WARMINSTER
WILTSHIRE
BA12 9HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAIRFIELD INDUSTRIES INTERNATIONAL LIMITED (until 25/06/2020)
FAIRFIELD INDUSTRIES INTERNATIONAL LIMITED (until 25/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS ROBERT LEONARD SMITH | Jul 1978 | British | Director | 2023-09-10 | CURRENT |
| MR MATTHEW JOHN ADEY | Apr 1972 | British | Director | 2019-10-01 | CURRENT |
| MR THOMAS ELIAS SCOULIOS | May 1972 | American | Director | 2019-05-29 UNTIL 2019-10-01 | RESIGNED |
| MR MARTYN MORANT | Jun 1978 | British | Director | 2022-08-01 UNTIL 2023-09-08 | RESIGNED |
| MR MARK IVIN | Nov 1965 | British | Director | 2019-10-01 UNTIL 2021-12-31 | RESIGNED |
| MR KENNETH NYHUS HANSSEN | Jul 1987 | Norwegian | Director | 2021-12-31 UNTIL 2022-07-29 | RESIGNED |
| MR PER CHRISTIAN GRYTNES | Sep 1963 | Norwegian | Director | 2018-12-18 UNTIL 2019-10-01 | RESIGNED |
| MR BRYAN ROBERT DEMPSEY | May 1969 | American | Director | 2017-10-26 UNTIL 2018-12-18 | RESIGNED |
| MR KEVIN CROSBY | Apr 1959 | American | Director | 2017-10-26 UNTIL 2018-12-18 | RESIGNED |
| MR TOM HENRIK SUNDBY | Oct 1967 | Norwegian | Director | 2018-12-18 UNTIL 2019-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magseis Fairfield As | 2018-12-18 | 0277 Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |