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Magseis Ff (UK) Ltd WARMINSTER

Magseis Ff (UK) Ltd is a private limited company that can be found at Eastleigh Court, Bishopstrow, Warminster BA12 9HW. Incorporated on 2017-10-26, this 6-year-old company is run by 2 directors.
Director Marcus S., appointed on 10 September 2023. Director Matthew A., appointed on 01 October 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a name change on 2020-06-25 and their previous name was Fairfield Industries International Limited.
The last confirmation statement was sent on 2022-12-21 and the deadline for the following filing is 2024-01-04. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Magseis Ff (UK) Ltd Address / Contact

Office Address Eastleigh Court
Office Address2 Bishopstrow
Town Warminster
Post code BA12 9HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11034551
Date of Incorporation Thu, 26th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Marcus S.

Position: Director

Appointed: 10 September 2023

Matthew A.

Position: Director

Appointed: 01 October 2019

Martyn M.

Position: Director

Appointed: 01 August 2022

Resigned: 08 September 2023

Kenneth H.

Position: Director

Appointed: 31 December 2021

Resigned: 29 July 2022

Mark I.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2021

Thomas S.

Position: Director

Appointed: 29 May 2019

Resigned: 01 October 2019

Tom S.

Position: Director

Appointed: 18 December 2018

Resigned: 29 May 2019

Per G.

Position: Director

Appointed: 18 December 2018

Resigned: 01 October 2019

Bryan D.

Position: Director

Appointed: 26 October 2017

Resigned: 18 December 2018

Kevin C.

Position: Director

Appointed: 26 October 2017

Resigned: 18 December 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Magseis Fairfield As from 0277 Oslo, Norway. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Magseis Fairfield As

Askekroken 11 Askekroken 11, 0277 Oslo, 1366, Norway

Legal authority Norway
Legal form Public Limited Company
Country registered Norway
Place registered Bronnoysund Register Centre
Registration number 994547852
Notified on 18 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fairfield Industries International June 25, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, November 2023 		Free Download (22 pages)

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