MAGNA FOODS LIMITED

MAGNA FOODS LIMITED is an active private limited company, incorporated on 20 February 1996. The nature of the business is Dormant Company. The company's registered office is on St Ann Street, Salisbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MAGNA FOODS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WINDOVER HOUSE
Address Line 2	ST ANN STREET
Post Town	SALISBURY
County	WILTSHIRE
Postcode	SP1 2DR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

MAGNA FOODS LIMITED

Directors

(The company's officers)

MR DAVID MICHAEL BANKS

(~67 year old British national)

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/1996

MRS GEORGIA CAROLINE BANKS

(~61 year old British national)

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2002

MR DAVID MICHAEL BANKS

(~67 year old British national)

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/1996

Shareholders

(Persons of Significant Control)

Mrs Georgia Caroline Banks

(~61 year old British national)

Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Michael Banks

(~67 year old British national)

Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BANKS SPECIALIST COVERS LIMITED

MR DAVID MICHAEL BANKS
MRS GEORGIA CAROLINE BANKS

FLEXITEC STRUCTURES LIMITED

MR DAVID MICHAEL BANKS

VERTIGO AVIATION COVERS LLP

MR DAVID MICHAEL BANKS

WESTRAY ESTATES LIMITED

MR DAVID MICHAEL BANKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)