MAGNA EXTERIORS (BANBURY) LIMITED
Address
MAGNA EXTERIORS (BANBURY) LIMITED
Classification:
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Legal Information
Company Registration No.:
03255664
Incorporation Date:
23 Sep 1996
(21 Years old)
Financial Year End:
31 Dec
Capital:
£14,519,001.00
on 21 Sep 2016
For period ending:
2 Jan 2016
Filed on:
31 Dec 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
5 Sep 2015
Filed on:
8 Oct 2015
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Map
Recently Filed Documents - 98 available
- Annual Accounts For Year Ended 2 Jan 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 27 Dec 14 - £4.99
- Change of name certificate - £4.99
- Annual Return As At 5 Sep 15 (not accounts) - £4.99
Directors and Secretaries
| Grahame Burrow | |
| 29 Oct 2013 ⇒ Present ( 3 Years ) | Director |
| Alexej Seitz | |
| 30 Mar 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| 30 Mar 2006 ⇒ Present ( 11 Years ) | Director |
| Mark Smith | |
| 23 Nov 2011 ⇒ Present ( 5 Years ) | Director |
Previous Company Names
DECOMA EXTERIOR SYSTEMS U.K. LIMITED
Changed 4 Jan 2016
MAGNA EXTERIOR SYSTEMS LIMITED
Changed 20 Jul 2001
Previous Addresses
DEVONSHIRE HOUSE
BEAUMONT ROAD
BANBURY
OXFORDSHIRE OX16 7QY
BEAUMONT ROAD
BANBURY
OXFORDSHIRE OX16 7QY
Changed 21 Jun 2007
C/O SIDNEY & AUSTIN
ROYAL EXCHANGE LONDON
EC3V 3LE
ROYAL EXCHANGE LONDON
EC3V 3LE
Changed 2 Feb 1997
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 2 Jan 2016 | 31 Dec 2016 | 11 |
| 27 Dec 2014 | 25 Jan 2016 | 13 |
| 28 Dec 2013 | 8 Apr 2015 | 16 |
| 31 Dec 2012 | 4 Oct 2013 | 10 |
| 31 Dec 2011 | 23 May 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 2 Jan 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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