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Magna Motor Company (wessex) Ltd DORSET

Founded in 2002, Magna Motor Company (wessex), classified under reg no. 04408961 is an active company. Currently registered at 397-399 Ringwood Road BH12 4LT, Dorset the company has been in the business for 22 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2006/05/17 Magna Motor Company (wessex) Ltd is no longer carrying the name Magna Motor Company (salisbury).

There is a single director in the firm at the moment - Stephen R., appointed on 4 April 2002. In addition, a secretary was appointed - Simon R., appointed on 1 December 2003. Currenlty, the firm lists one former director, whose name is Colin S. and who left the the firm on 3 February 2023. In addition, there is one former secretary - Vincent C. who worked with the the firm until 30 November 2003.

Magna Motor Company (wessex) Ltd Address / Contact

Office Address 397-399 Ringwood Road
Office Address2 Poole
Town Dorset
Post code BH12 4LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04408961
Date of Incorporation Thu, 4th Apr 2002
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (111 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Simon R.

Position: Secretary

Appointed: 01 December 2003

Stephen R.

Position: Director

Appointed: 04 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2002

Resigned: 04 April 2002

Colin S.

Position: Director

Appointed: 04 April 2002

Resigned: 03 February 2023

Vincent C.

Position: Secretary

Appointed: 04 April 2002

Resigned: 30 November 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Stephen R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Colin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen R.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Colin S.

Notified on 1 July 2016
Ceased on 3 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Magna Motor Company (salisbury) May 17, 2006
Horizon Motor Group June 25, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a medium company for the period ending on 2023/04/30
filed on: 3rd, January 2024 		Free Download (28 pages)

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