M.A.G.ENGINEERING COMPANY LIMITED

Company number 00979315 ·

Liquidation

1 active / 3 ceased · persons with significant control

Watson Family Trust

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-11
Correspondence address
3 George Street, Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, United Kingdom
Legal form
Trust

Mr Steven Hawkins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-10
Ceased on
2019-03-11
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
Suite 174, Edgar Buildings, 3 George Street, Bath, Banes, BA1 2FJ, England

Mr Douglas Philip Watson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-20
Ceased on
2019-01-10
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, BA1 2FJ, United Kingdom

Mr Michael Andrew George

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-07-07
Date of birth
October 1951
Nationality
British
Country of residence
England
Correspondence address
Flat 1 Red Gables, St Georges Lane, Ascot, Berkshire, SL5 7FW, England