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MAGROCK LIMITED - 39 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Company Information
- Company registration number
- 10138251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Kings Hill Avenue
- Kings Hill
- West Malling
- Kent
- ME19 4SD
- England 39 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4SD, England UK
Management
- Managing Directors
- BOARER, Kylie Louise
- BREWER, David James
- BREWER, Richard Victor
- HARRIS, Bradley James
- PASK, Dean Joseph
- SURGENOR, Robert Wilson
- CUTTS, Geoffrey Ian
- Company secretaries
- BOARER, Kylie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-21
- Age Of Company 2016-04-21 9 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Magrock Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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MAGROCK LIMITED Company Description
- 39 Kings Hill Avenue .
Get MAGROCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magrock Limited - 39 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
- 2016-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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accounts-with-accounts-type-full (2023-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-13) - AD01
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change-to-a-person-with-significant-control (2023-01-13) - PSC05
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change-person-director-company-with-change-date (2023-01-13) - CH01
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change-person-secretary-company-with-change-date (2023-01-13) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
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change-person-director-company-with-change-date (2023-03-02) - CH01
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change-to-a-person-with-significant-control (2023-03-02) - PSC05
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change-person-secretary-company-with-change-date (2023-03-02) - CH03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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resolution (2022-02-16) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2022-05-13) - CH03
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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notification-of-a-person-with-significant-control (2022-10-17) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-17) - PSC07
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confirmation-statement-with-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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appoint-person-director-company-with-name-date (2021-10-31) - AP01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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change-account-reference-date-company-current-extended (2020-05-06) - AA01
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change-to-a-person-with-significant-control (2020-06-12) - PSC04
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change-person-director-company-with-change-date (2020-06-12) - CH01
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change-person-director-company-with-change-date (2020-09-29) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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second-filing-of-director-appointment-with-name (2019-03-29) - RP04AP01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-21) - PSC04
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change-person-director-company-with-change-date (2018-04-21) - CH01
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confirmation-statement-with-updates (2018-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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capital-allotment-shares (2017-10-05) - SH01
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change-person-director-company-with-change-date (2017-10-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-04-21) - NEWINC
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change-account-reference-date-company-current-shortened (2016-04-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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capital-allotment-shares (2016-11-25) - SH01
