Maghansen Limited in 1 City Road East MANCHESTER

Maghansen Limited MANCHESTER

Maghansen started in year 1992 as Private Limited Company with registration number 02737254. The Maghansen company has been functioning successfully for 32 years now and its status is active - proposal to strike off. The firm's office is based in Manchester at C/o Kay Johnson Gee Corporate Recovery Limited. Postal code: M15 4PN. Since Fri, 1st Jul 2005 Maghansen Limited is no longer carrying the name Fenlock-hansen.

Maghansen Limited Address / Contact

Office Address	C/o Kay Johnson Gee Corporate Recovery Limited
Office Address2	1 City Road East
Town	Manchester
Post code	M15 4PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02737254
Date of Incorporation	Tue, 4th Aug 1992
Industry	Other special trades construction
End of financial Year	30th June
Company age	32 years old
Account next due date	Sat, 31st Mar 2012 (4419 days after)
Account last made up date	Wed, 30th Jun 2010
Next confirmation statement due date	Wed, 14th Sep 2016 (2016-09-14)
Return last made up date	Tue, 31st Aug 2010

Company staff

Clive A.

Position: Director

Appointed: 30 August 2011

Jesper A.

Position: Director

Appointed: 01 September 2010

Clive A.

Position: Secretary

Appointed: 01 September 2010

Hans H.

Position: Director

Appointed: 10 February 1993

Colin M.

Position: Director

Appointed: 01 September 2010

Resigned: 31 December 2010

Jesper A.

Position: Director

Appointed: 01 July 2009

Resigned: 01 September 2010

Brian H.

Position: Director

Appointed: 01 May 2008

Resigned: 01 September 2010

Niels K.

Position: Director

Appointed: 29 February 2008

Resigned: 15 July 2009

Colin M.

Position: Director

Appointed: 01 February 2008

Resigned: 01 September 2010

Kerman V.

Position: Secretary

Appointed: 16 November 2007

Resigned: 01 September 2010

Stephen R.

Position: Director

Appointed: 25 June 2004

Resigned: 01 July 2005

Stephen B.

Position: Secretary

Appointed: 22 November 2002

Resigned: 31 May 2003

Michael F.

Position: Director

Appointed: 05 September 2002

Resigned: 30 May 2003

Nicholas H.

Position: Secretary

Appointed: 16 August 2002

Resigned: 22 August 2005

Brian S.

Position: Secretary

Appointed: 16 August 2002

Resigned: 30 November 2004

Christopher D.

Position: Director

Appointed: 21 May 2002

Resigned: 01 July 2005

Clive A.

Position: Secretary

Appointed: 26 March 2001

Resigned: 01 September 2010

Stewart B.

Position: Director

Appointed: 01 December 2000

Resigned: 29 February 2008

Steven L.

Position: Director

Appointed: 31 January 2000

Resigned: 31 May 2001

Philip B.

Position: Secretary

Appointed: 01 December 1999

Resigned: 23 September 2004

Stephen R.

Position: Secretary

Appointed: 23 September 1998

Resigned: 22 October 2002

Alan C.

Position: Secretary

Appointed: 23 September 1998

Resigned: 22 August 2005

Neville G.

Position: Secretary

Appointed: 23 September 1998

Resigned: 01 December 1999

Paul A.

Position: Director

Appointed: 23 September 1998

Resigned: 19 June 2009

Martin H.

Position: Director

Appointed: 08 July 1997

Resigned: 20 March 1998

Jorn C.

Position: Secretary

Appointed: 30 September 1995

Resigned: 31 January 2001

Anthony A.

Position: Director

Appointed: 01 January 1995

Resigned: 01 September 2010

Terence C.

Position: Director

Appointed: 10 February 1993

Resigned: 12 March 1994

Alexander C.

Position: Secretary

Appointed: 10 February 1993

Resigned: 30 September 1995

Laurence M.

Position: Director

Appointed: 10 February 1993

Resigned: 25 June 2004

Terence F.

Position: Nominee Director

Appointed: 04 August 1992

Resigned: 10 February 1993

Robert S.

Position: Nominee Director

Appointed: 04 August 1992

Resigned: 10 February 1993

Terence F.

Position: Nominee Secretary

Appointed: 04 August 1992

Resigned: 10 February 1993

Company previous names

Fenlock-hansen	July 1, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 7th, February 2011	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 7th, February 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 31st Aug 2010 filed on: 13th, September 2010	annual return	Free Download (18 pages)
SH01	Capital declared on Mon, 13th Sep 2010: 300000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 18th, May 2010	accounts	Free Download (24 pages)
363a	Annual return up to Fri, 7th Aug 2009 with shareholders record filed on: 7th, August 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 29th, April 2009	accounts	Free Download (24 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 20th, November 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 20th, November 2007	accounts	Free Download (23 pages)
363s	Annual return up to Sun, 30th Sep 2007 with shareholders record filed on: 30th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 30th Sep 2007 with shareholders record filed on: 30th, September 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 2nd, April 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 2nd, April 2007	accounts	Free Download (23 pages)
363s	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 28th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 28th, April 2006	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, April 2005	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, April 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, April 2004	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 30th, December 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 30th, December 2002	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Jun 2001 filed on: 24th, January 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Jun 2001 filed on: 24th, January 2002	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (8 pages)
363(288)	Thu, 30th Aug 2001 Annual return (Director resigned)	annual return
363s	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (8 pages)
363(288)	Thu, 30th Aug 2001 Annual return (Director resigned)	annual return
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2000 filed on: 10th, November 2000	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2000 filed on: 10th, November 2000	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Jun 1999 filed on: 10th, November 1999	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Jun 1999 filed on: 10th, November 1999	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 9th Aug 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 9th Aug 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Jun 1998 filed on: 8th, March 1999	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Jun 1998 filed on: 8th, March 1999	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 21st Aug 1998 with shareholders record filed on: 21st, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 21st Aug 1998 with shareholders record filed on: 21st, August 1998	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 1997 filed on: 2nd, January 1998	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 1997 filed on: 2nd, January 1998	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 28th Aug 1997 with shareholders record filed on: 28th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 28th Aug 1997 with shareholders record filed on: 28th, August 1997	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 1996 filed on: 3rd, February 1997	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 1996 filed on: 3rd, February 1997	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 29th Oct 1996 with shareholders record filed on: 29th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Oct 1996 with shareholders record filed on: 29th, October 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 29th, November 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 29th, November 1995	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 26th Sep 1995 with shareholders record filed on: 26th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Sep 1995 with shareholders record filed on: 26th, September 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 17th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 17th, October 1994	accounts
363s	Annual return up to Thu, 18th Aug 1994 with shareholders record filed on: 18th, August 1994	annual return	Free Download
363(288)	Thu, 18th Aug 1994 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 18th Aug 1994 with shareholders record filed on: 18th, August 1994	annual return
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 29th, August 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 29th, August 1993	accounts
225(1)	Accounting reference date extended from 28/02 to 30/06 filed on: 24th, August 1993	accounts	Free Download
225(1)	Accounting reference date extended from 28/02 to 30/06 filed on: 24th, August 1993	accounts
363s	Annual return up to Tue, 3rd Aug 1993 with shareholders record filed on: 3rd, August 1993	annual return
363s	Annual return up to Tue, 3rd Aug 1993 with shareholders record filed on: 3rd, August 1993	annual return	Free Download
363(288)	Tue, 3rd Aug 1993 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 28/02 filed on: 5th, May 1993	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 5th, May 1993	accounts

Maghansen Limited MANCHESTER

Maghansen Limited Address / Contact

Company Information / Profile

Company staff

Clive A.

Jesper A.

Clive A.

Hans H.

Colin M.

Jesper A.

Brian H.

Niels K.

Colin M.

Kerman V.

Stephen R.

Stephen B.

Michael F.

Nicholas H.

Brian S.

Christopher D.

Clive A.

Stewart B.

Steven L.

Philip B.

Stephen R.

Alan C.

Neville G.

Paul A.

Martin H.

Jorn C.

Anthony A.

Terence C.

Alexander C.

Laurence M.

Terence F.

Robert S.

Terence F.

Company previous names

Company filings

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