Magog Industries Limited in Ware HERTFORDSHIRE

Magog Industries Limited HERTFORDSHIRE

Founded in 1990, Magog Industries, classified under reg no. 02569243 is an active company. Currently registered at 10 Crane Mead SG12 9PY, Hertfordshire the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Gabriele T., appointed on 11 May 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Magog Industries Limited Address / Contact

Office Address	10 Crane Mead
Office Address2	Ware
Town	Hertfordshire
Post code	SG12 9PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02569243
Date of Incorporation	Mon, 17th Dec 1990
Industry	Other engineering activities
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Gabriele T.

Position: Director

Appointed: 11 May 2018

Gerald H.

Position: Director

Resigned: 11 May 2018

Klaus-Peter K.

Position: Director

Resigned: 24 October 2023

John A.

Position: Director

Appointed: 01 January 2016

Resigned: 02 September 2022

Carol F.

Position: Secretary

Appointed: 09 June 2013

Resigned: 18 June 2015

Roger S.

Position: Secretary

Appointed: 01 February 2004

Resigned: 10 June 2013

Linda E.

Position: Secretary

Appointed: 01 July 1997

Resigned: 31 January 2004

Thomas G.

Position: Secretary

Appointed: 31 December 1994

Resigned: 01 July 1997

Michael P.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1994

Hellmuth R.

Position: Director

Appointed: 31 December 1991

Resigned: 14 April 2010

Thomas G.

Position: Director

Appointed: 31 December 1991

Resigned: 01 July 1997

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Gabriele T. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Gerald H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gabriele T.

Notified on	1 January 2018
Nature of control:	50,01-75% shares right to appoint and remove directors

Gerald H.

Notified on	1 July 2016
Ceased on	1 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, May 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 31st, August 2014	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, December 2013	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 28th, June 2012	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 19th, April 2010	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 12th, June 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, January 1996	accounts
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, January 1996	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/94 filed on: 20th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 20th, October 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, June 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 22nd, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 22nd, April 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, May 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, May 1991	accounts

Magog Industries Limited HERTFORDSHIRE

Magog Industries Limited Address / Contact

Company Information / Profile

Company staff

Gabriele T.

Gerald H.

Klaus-Peter K.

John A.

Carol F.

Roger S.

Linda E.

Thomas G.

Michael P.

Hellmuth R.

Thomas G.

People with significant control

Company filings

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