CompaniesInTheUK

MAGNA SURFACING LIMITED

Company number 12345575 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Stephen Andrew Newton

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-07-09
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Rhodesia Road, Liverpool, L9 9BU, England

Mr Jack Joseph Siddall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-15
Ceased on
2025-07-09
Date of birth
August 1998
Nationality
British
Country of residence
England
Correspondence address
International House, Old Hall Street, Liverpool, L3 9LQ, England

Mr John Grimshaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-05-19
Ceased on
2024-08-19
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
International House, Old Hall Street, Liverpool, L3 9LQ, England

Mr Giulio Gallina

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-03
Ceased on
2024-05-19
Date of birth
August 1991
Nationality
Italian
Country of residence
Wales
Correspondence address
Commodore House, 51, Conway Road, Colwyn Bay, Conwy, LL29 7AW, United Kingdom

Mr Paul Raymond Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-03
Ceased on
2024-03-11
Date of birth
July 1993
Nationality
Welsh
Country of residence
Wales
Correspondence address
Commodore House, 51, Conway Road, Colwyn Bay, Conwy, LL29 7AW, United Kingdom