Magnom Corporation Limited in Graceway BLACKPOOL

Magnom Corporation Limited BLACKPOOL

Magnom Corporation started in year 2003 as Private Limited Company with registration number 04677992. The Magnom Corporation company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Blackpool at Unit 1 Barons Court. Postal code: FY4 5GP. Since November 1, 2007 Magnom Corporation Limited is no longer carrying the name Fluid Conditioning Systems.

The company has 2 directors, namely Robert B., John M.. Of them, John M. has been with the company the longest, being appointed on 8 July 2003 and Robert B. has been with the company for the least time - from 19 August 2003. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian D. who worked with the the company until 28 September 2018.

Magnom Corporation Limited Address / Contact

Office Address	Unit 1 Barons Court
Office Address2	Graceway
Town	Blackpool
Post code	FY4 5GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04677992
Date of Incorporation	Tue, 25th Feb 2003
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Rawcliffe And Co Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 September 2018

Robert B.

Position: Director

Appointed: 19 August 2003

John M.

Position: Director

Appointed: 08 July 2003

Robert S.

Position: Director

Appointed: 01 February 2005

Resigned: 30 September 2014

Keith D.

Position: Director

Appointed: 18 January 2005

Resigned: 28 February 2010

Simon P.

Position: Director

Appointed: 19 August 2003

Resigned: 27 March 2017

Robin S.

Position: Director

Appointed: 19 August 2003

Resigned: 04 March 2004

Ian D.

Position: Secretary

Appointed: 08 July 2003

Resigned: 28 September 2018

Terence C.

Position: Director

Appointed: 01 May 2003

Resigned: 29 February 2004

Thomas H.

Position: Director

Appointed: 01 May 2003

Resigned: 18 December 2008

Ian D.

Position: Director

Appointed: 01 May 2003

Resigned: 28 September 2018

Rawcliffe And Co Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2003

Resigned: 08 July 2003

Rawcliffe And Co. Formations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2003

Resigned: 01 May 2003

Rawcliffe And Co. Company Services Limited

Position: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 01 May 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Ian D. The abovementioned PSC has significiant influence or control over the company,.

Ian D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Fluid Conditioning Systems	November 1, 2007
Fluid Conditioning Solutions	July 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 24th, March 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 20th, June 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 28th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 27th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2015 filed on: 13th, October 2015	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2014 filed on: 3rd, October 2014	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 25th, February 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 31st, May 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 13th, May 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 1st, March 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 18th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2011 filed on: 25th, February 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2010 filed on: 9th, April 2010	annual return	Free Download (20 pages)
SH01	Capital declared on September 30, 2009: 607.81 GBP filed on: 30th, October 2009	capital	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 1st, August 2009	accounts	Free Download (21 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 16th, July 2008	accounts	Free Download (20 pages)
363a	Period up to April 30, 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (17 pages)
122	S-div 26/11/07 filed on: 29th, November 2007	capital	Free Download (1 page)
122	S-div 26/11/07 filed on: 29th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 2145 shares on July 2, 2007. Value of each share 0.01 £, total number of shares: 501. filed on: 24th, September 2007	capital	Free Download (7 pages)
88(2)R	Alloted 2145 shares on July 2, 2007. Value of each share 0.01 £, total number of shares: 501. filed on: 24th, September 2007	capital	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 15th, May 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 15th, May 2007	accounts	Free Download (21 pages)
363s	Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (9 pages)
363s	Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (9 pages)
363a	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (32 pages)
363a	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (22 pages)
88(2)R	Alloted 7760 shares from July 15, 2005 to July 15, 2005. Value of each share 0.01 £, total number of shares: 479. filed on: 10th, August 2005	capital	Free Download (6 pages)
88(2)R	Alloted 7760 shares from July 15, 2005 to July 15, 2005. Value of each share 0.01 £, total number of shares: 479. filed on: 10th, August 2005	capital	Free Download (6 pages)
88(2)R	Alloted 858 shares on April 12, 2005. Value of each share 0.01 £, total number of shares: 402. filed on: 6th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 858 shares on April 12, 2005. Value of each share 0.01 £, total number of shares: 402. filed on: 6th, June 2005	capital	Free Download (2 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (14 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 8th, March 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 8th, March 2005	accounts	Free Download (21 pages)
88(2)R	Alloted 5148 shares on January 31, 2005. Value of each share 0.01 £, total number of shares: 394. filed on: 24th, February 2005	capital	Free Download (3 pages)
88(2)R	Alloted 5148 shares on January 31, 2005. Value of each share 0.01 £, total number of shares: 394. filed on: 24th, February 2005	capital	Free Download (3 pages)
88(2)R	Alloted 7920 shares on June 17, 2004. Value of each share 0.01 £, total number of shares: 343. filed on: 30th, June 2004	capital	Free Download (3 pages)
88(2)R	Alloted 7920 shares on June 17, 2004. Value of each share 0.01 £, total number of shares: 343. filed on: 30th, June 2004	capital	Free Download (3 pages)
363s	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to May 8, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to May 8, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 2003 filed on: 10th, February 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 10th, February 2004	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 21st, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 21st, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on July 8, 2003. Value of each share 1 £, total number of shares: 145. filed on: 18th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 11900 shares on July 11, 2003. Value of each share 0.01 £, total number of shares: 264. filed on: 18th, July 2003	capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on July 8, 2003. Value of each share 1 £, total number of shares: 145. filed on: 18th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 11900 shares on July 11, 2003. Value of each share 0.01 £, total number of shares: 264. filed on: 18th, July 2003	capital	Free Download (3 pages)
88(2)R	Alloted 44 shares on May 1, 2003. Value of each share 1 £, total number of shares: 45. filed on: 15th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 44 shares on May 1, 2003. Value of each share 1 £, total number of shares: 45. filed on: 15th, June 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2003	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2003	incorporation	Free Download (33 pages)

Magnom Corporation Limited BLACKPOOL

Magnom Corporation Limited Address / Contact

Company Information / Profile

Company staff

Rawcliffe And Co Company Secretarial Services Limited

Robert B.

John M.

Robert S.

Keith D.

Simon P.

Robin S.

Ian D.

Terence C.

Thomas H.

Ian D.

Rawcliffe And Co Company Secretarial Services Limited

Rawcliffe And Co. Formations Limited

Rawcliffe And Co. Company Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us