Mag45 (UK) Limited in 1 Ashley Road ALTRINCHAM

Mag45 (UK) Limited ALTRINCHAM

Mag45 (UK) started in year 2000 as Private Limited Company with registration number 04092664. The Mag45 (UK) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since 2011-12-22 Mag45 (UK) Limited is no longer carrying the name Purple Super Suppliers (UK).

At the moment there are 2 directors in the the company, namely Bauke Z. and Jacobas P.. In addition one secretary - Jacobus P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mag45 (UK) Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04092664
Date of Incorporation	Wed, 18th Oct 2000
Industry	Management consultancy activities other than financial management
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Jacobus P.

Position: Secretary

Appointed: 01 August 2017

Bauke Z.

Position: Director

Appointed: 01 August 2017

Jacobas P.

Position: Director

Appointed: 01 August 2017

Victor R.

Position: Director

Appointed: 21 October 2013

Resigned: 01 August 2017

Joris K.

Position: Director

Appointed: 04 February 2008

Resigned: 21 October 2013

Nigel H.

Position: Secretary

Appointed: 04 February 2008

Resigned: 01 August 2017

Maarten V.

Position: Director

Appointed: 04 February 2008

Resigned: 21 October 2013

Patrick V.

Position: Director

Appointed: 04 February 2008

Resigned: 21 October 2013

David O.

Position: Director

Appointed: 30 May 2001

Resigned: 22 April 2013

Nigel H.

Position: Director

Appointed: 30 May 2001

Resigned: 01 August 2017

Noel O.

Position: Director

Appointed: 30 May 2001

Resigned: 04 February 2008

Noel O.

Position: Secretary

Appointed: 30 May 2001

Resigned: 04 February 2008

Lorna P.

Position: Director

Appointed: 18 October 2000

Resigned: 30 May 2001

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2000

Resigned: 30 May 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Solar A/S from 6600 Vejen, Denmark. The abovementioned PSC is categorised as "a public company with limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Solar A/S

Industrivej Vest 43, 6600 Vejen, Denmark

Legal authority	Danish Companies Act
Legal form	Public Company With Limited Liability
Country registered	Denmark
Place registered	Erhvervsstyrelsen
Registration number	15908416
Notified on	14 March 2018
Nature of control:	75,01-100% shares

Company previous names

Purple Super Suppliers (UK)	December 22, 2011
Mundays (669)	November 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 3rd, November 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 24th, December 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 13th, September 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 4th, June 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 21st, February 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 27th, April 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 17th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-10-18 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download
AR01	Annual return made up to 2014-10-18 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-20: 301.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 24th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-10-18 with full list of members filed on: 21st, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-21: 301.00 GBP	capital
AR01	Annual return made up to 2012-10-18 with full list of members filed on: 31st, October 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 22nd, June 2012	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 29th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-10-18 with full list of members filed on: 25th, October 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2011-02-28 filed on: 17th, August 2011	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2010-02-28 filed on: 30th, November 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-10-18 with full list of members filed on: 21st, October 2010	annual return	Free Download (9 pages)
AR01	Annual return made up to 2009-10-18 with full list of members filed on: 27th, October 2009	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-02-28 filed on: 12th, October 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-12-01 filed on: 1st, December 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-02-29 filed on: 31st, October 2008	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-11-09 filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-09 filed on: 9th, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-02-28 filed on: 9th, November 2007	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2007-02-28 filed on: 9th, November 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-02-28 filed on: 15th, September 2006	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-02-28 filed on: 15th, September 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-02-28 filed on: 4th, October 2005	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2005-02-28 filed on: 4th, October 2005	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2004-02-29 filed on: 18th, January 2005	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2004-02-29 filed on: 18th, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-10-25 filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-25 filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-02-28 filed on: 17th, March 2004	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2003-02-28 filed on: 17th, March 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-11-13 filed on: 13th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-11-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-11-13 filed on: 13th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-11-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2002-02-28 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-02-28 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-15 filed on: 15th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-15 filed on: 15th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 28/02/02 filed on: 14th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 28/02/02 filed on: 14th, June 2001	accounts	Free Download (1 page)

Mag45 (UK) Limited ALTRINCHAM

Mag45 (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jacobus P.

Bauke Z.

Jacobas P.

Victor R.

Joris K.

Nigel H.

Maarten V.

Patrick V.

David O.

Nigel H.

Noel O.

Noel O.

Lorna P.

Mundays Company Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us