Mingardi Magnetic (UK) Limited in Wellington Crescent Fradley Park LICHFIELD

Mingardi Magnetic (UK) Limited LICHFIELD

Mingardi Magnetic (UK) started in year 2002 as Private Limited Company with registration number 04389430. The Mingardi Magnetic (UK) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Lichfield at Lancaster House. Postal code: WS13 8RZ.

There is a single director in the firm at the moment - William P., appointed on 7 March 2002. In addition, a secretary was appointed - Joanne P., appointed on 7 March 2002. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Mingardi Magnetic (UK) Limited Address / Contact

Office Address	Lancaster House
Office Address2	Wellington Crescent Fradley Park
Town	Lichfield
Post code	WS13 8RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04389430
Date of Incorporation	Thu, 7th Mar 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Joanne P.

Position: Secretary

Appointed: 07 March 2002

William P.

Position: Director

Appointed: 07 March 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 March 2002

Resigned: 07 March 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2002

Resigned: 07 March 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 March 2002

Resigned: 07 March 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is William P. This PSC and has 75,01-100% shares.

William P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 2nd, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 4th, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 5th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 14th Apr 2008 with complete member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
353	Location of register of members filed on: 13th, March 2006	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 13th, March 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
287	Registered office changed on 05/05/05 from: s e controls crossfield road industrial estat crossfield road trent valley lichfield staffordshire WS13 6RJ filed on: 5th, May 2005	address	Free Download (1 page)
287	Registered office changed on 05/05/05 from: s e controls crossfield road industrial estat crossfield road trent valley lichfield staffordshire WS13 6RJ filed on: 5th, May 2005	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 15th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 15th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th Mar 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Mar 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 19th, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 19th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 29/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 29th, April 2002	address	Free Download (1 page)
287	Registered office changed on 29/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 29th, April 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2002	incorporation	Free Download (18 pages)

Mingardi Magnetic (UK) Limited LICHFIELD

Mingardi Magnetic (UK) Limited Address / Contact

Company Information / Profile

Company staff

Joanne P.

William P.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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