CompaniesInTheUK

MAGNA TRADING LIMITED

Company number 06311529 ·

Active - Proposal to Strike off

1 active / 12 ceased · persons with significant control

Keystone Education 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
2016-04-06
Correspondence address
Focus School, Sway Road, Morriston, Swansea, SA6 6JA, Wales
Legal form
Charity
Place registered
N/A
Registration number
1096922
Country registered
Wales

Mr Edward Swanson

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-29
Ceased on
2021-12-21
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff, CF15 9JN

Mr David John Gardiner

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-29
Ceased on
2021-12-21
Date of birth
December 1981
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff, CF15 9JN

Mr Clive Marsh

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-29
Ceased on
2021-12-21
Date of birth
January 1973
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff, CF15 9JN

Mr Nigel Hill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-06-29
Ceased on
2024-04-19
Date of birth
December 1977
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff, CF15 9JN

Mr Roy Mark Wells

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-06-29
Ceased on
2024-04-19
Date of birth
November 1967
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff, CF15 9JN

Mr Andrew Mark Robins

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-06-29
Date of birth
April 1962
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff, CF15 9JN

Mr Timothy George Swanson

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-06-29
Date of birth
July 1960
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff, CF15 9JN

Mr Christopher David Brown

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-06-29
Date of birth
May 1966
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff, CF15 9JN

Mr Kevin Richard Ford

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-06-29
Date of birth
October 1950
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff, CF15 9JN

Keystone Education Trust

Corporate entity 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
2022-08-15
Correspondence address
Focus School, Sway Road, Morriston, Swansea, SA6 6JA, Wales
Legal form
Charity
Place registered
N/A
Registration number
1096922
Country registered
Wales

Mr Nelson Bruce Ker

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2021-12-21
Date of birth
January 1965
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff, CF15 9JN

Richard Mark Nunn

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2024-04-19
Date of birth
December 1970
Nationality
British
Country of residence
Wales
Correspondence address
Unit 2, Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff, CF15 9JN