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MAGNA INTERNATIONAL HOLDING (UK) LIMITED - C/O Magna Exteriors (Banbury) Limited, Beaumont Road, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03167671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Magna Exteriors (Banbury) Limited
- Beaumont Road
- Banbury
- Oxfordshire
- OX16 1TR
- England C/O Magna Exteriors (Banbury) Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1TR, England UK
Management
- Managing Directors
- HOLDEN, Lucy Charlotte
- SMITH, Mark John
- Company secretaries
- SMITH, Mark John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-28
- Age Of Company 1996-02-28 28 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Magna International Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGNA INTERIORS HOLDING (UK) LIMITED
- Legal Entity Identifier (LEI)
- 529900PLIT9VDZE9DB28
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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MAGNA INTERNATIONAL HOLDING (UK) LIMITED Company Description
- MAGNA INTERNATIONAL HOLDING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03167671. Its current trading status is "live". It was registered 1996-02-28. It was previously called MAGNA INTERIORS HOLDING (UK) LIMITED. It has declared SIC or NACE codes as "29320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at C/o Magna Exteriors (Banbury) Limited .
Get MAGNA INTERNATIONAL HOLDING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magna International Holding (Uk) Limited - C/O Magna Exteriors (Banbury) Limited, Beaumont Road, Banbury, Oxfordshire, United Kingdom
- 1996-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-11) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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accounts-with-accounts-type-full (2020-12-31) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-03-15) - CH01
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change-person-secretary-company-with-change-date (2018-03-15) - CH03
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confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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certificate-change-of-name-company (2015-07-13) - CERTNM
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-10-10) - CERTNM
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change-of-name-notice (2014-10-10) - CONNOT
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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appoint-person-director-company-with-name (2013-04-15) - AP01
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termination-director-company-with-name (2013-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-23) - AA
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termination-director-company-with-name (2012-04-15) - TM01
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appoint-person-director-company-with-name (2012-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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termination-director-company-with-name (2012-01-30) - TM01
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appoint-person-director-company-with-name (2012-01-30) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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accounts-with-accounts-type-full (2011-04-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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accounts-with-accounts-type-full (2010-02-08) - AA
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288b
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legacy (2009-07-13) - 288a
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-03) - 353
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legacy (2008-03-04) - 363a
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accounts-with-accounts-type-full (2008-08-07) - AA
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accounts-with-accounts-type-full (2008-11-20) - AA
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legacy (2008-07-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 353
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 363s
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legacy (2007-09-30) - 288b
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legacy (2007-06-11) - 287
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legacy (2007-10-04) - 287
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legacy (2007-10-04) - 353
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resolution (2007-10-19) - RESOLUTIONS
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legacy (2007-10-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288a
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legacy (2006-02-27) - 288b
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legacy (2006-04-03) - 363s
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legacy (2006-04-28) - 288a
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resolution (2006-04-28) - RESOLUTIONS
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legacy (2006-04-28) - 123
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legacy (2006-04-28) - 88(2)R
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accounts-with-accounts-type-group (2006-10-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-13) - AA
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legacy (2005-04-12) - 123
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legacy (2005-04-12) - 88(2)R
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resolution (2005-04-12) - RESOLUTIONS
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legacy (2005-03-18) - 363s
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legacy (2005-09-22) - 244
keyboard_arrow_right 2004
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legacy (2004-10-19) - 244
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accounts-with-accounts-type-group (2004-09-20) - AA
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legacy (2004-06-25) - 287
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-30) - 244
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accounts-with-accounts-type-group (2003-05-22) - AA
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legacy (2003-04-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-09) - AA
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legacy (2002-10-31) - 244
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legacy (2002-05-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 88(2)R
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legacy (2001-01-12) - 88(2)R
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legacy (2001-03-06) - 363s
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legacy (2001-03-06) - 123
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resolution (2001-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-03-30) - AA
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legacy (2001-10-04) - 288b
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legacy (2001-04-12) - 288b
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legacy (2001-04-12) - 288c
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certificate-change-of-name-company (2001-10-02) - CERTNM
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legacy (2001-10-04) - 288a
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legacy (2001-10-28) - 288a
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legacy (2001-10-30) - 244
keyboard_arrow_right 2000
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resolution (2000-03-27) - RESOLUTIONS
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legacy (2000-03-15) - 363s
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memorandum-articles (2000-03-27) - MEM/ARTS
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legacy (2000-03-27) - 88(2)R
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legacy (2000-10-27) - 244
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legacy (2000-03-27) - 123
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legacy (2000-03-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-30) - AA
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legacy (1999-03-11) - 363s
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legacy (1999-01-07) - 225
keyboard_arrow_right 1998
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legacy (1998-06-17) - 288a
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legacy (1998-06-17) - 288b
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legacy (1998-06-10) - 287
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accounts-with-accounts-type-full-group (1998-04-29) - AA
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legacy (1998-03-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-26) - 363s
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resolution (1997-03-26) - RESOLUTIONS
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legacy (1997-08-20) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-09-17) - 88(2)R
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legacy (1996-09-17) - 123
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resolution (1996-09-17) - RESOLUTIONS
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legacy (1996-06-14) - 288
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legacy (1996-04-01) - 288
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legacy (1996-04-01) - 224
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incorporation-company (1996-02-28) - NEWINC