MAGNA CONSTRUCTION LTD
| Status | ACTIVE |
| Company No. | 11727453 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2018 |
| Age | 5 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MAGNA CONSTRUCTION LTD is an active private limited company with number 11727453. It was incorporated 5 years, 5 months, 2 days ago, on 14 December 2018. The company address is Unit 15 Enterprise Estate Moorfield Road Unit 15 Enterprise Estate Moorfield Road, Guildford, GU1 1RB, Surrey, England.
Company Fillings
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Larisa Ana Maria Sandu
Documents
Cessation of a person with significant control
Date: 01 Nov 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Larisa Ana Maria Sandu
Cessation date: 2023-10-20
Documents
Confirmation statement with updates
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Notification of a person with significant control
Date: 01 Nov 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Cosmin Constantin Mihaila
Notification date: 2023-10-20
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-20
Officer name: Mr Cosmin Constantin Mihaila
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2023
Action Date: 03 Jun 2023
Category: Address
Type: AD01
New address: Unit 15 Enterprise Estate Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RB
Old address: 19 Linden Court Egham Surrey TW20 0TG United Kingdom
Change date: 2023-06-03
Documents
Confirmation statement with updates
Date: 02 Feb 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Notification of a person with significant control
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Larisa Ana Maria Sandu
Notification date: 2022-08-31
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Ionut Vlad Tincu
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-31
Officer name: Miss Larisa Ana Maria Sandu
Documents
Cessation of a person with significant control
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-31
Psc name: Ionut Vlad Tincu
Documents
Accounts with accounts type dormant
Date: 18 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Accounts with accounts type dormant
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Accounts with accounts type dormant
Date: 24 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 27 Jun 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Jun 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Notification of a person with significant control
Date: 26 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-15
Psc name: Ionut Vlad Tincu
Documents
Appoint person director company with name date
Date: 26 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-15
Officer name: Mr Ionut Vlad Tincu
Documents
Cessation of a person with significant control
Date: 26 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian Lupascu
Cessation date: 2020-06-15
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gheorghe Mocanu
Termination date: 2020-06-15
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Change date: 2020-01-03
New address: 19 Linden Court Egham Surrey TW20 0TG
Documents
Change person director company with change date
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-02
Officer name: Mr Gheorghe Mocanu
Documents
Change to a person with significant control
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-02
Psc name: Adrian Lupascu
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-14
Officer name: Mr George Mocanu
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-18
Officer name: Mr George Mocanu
Documents
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