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
(20 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 ) | Director |
| 30 Mar 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| 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
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.magnaexteriors.co.uk
www.magnaexteriors.org.uk
www.magnaexteriors.net
www.magnaexteriors.org
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
25 Oct 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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