MAGNA-POWER ELECTRONICS LIMITED

MAGNA-POWER ELECTRONICS LIMITED is an active private limited company, incorporated on 21 November 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Castle Street, Hertford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MAGNA-POWER ELECTRONICS LIMITED previously had the company name MAGNA POWER ELECTRONICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6-7 CASTLE GATE
Address Line 2	CASTLE STREET
Post Town	HERTFORD
County	HERTFORDSHIRE
Postcode	SG14 1HD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/11/2014 onwards:

MAGNA-POWER ELECTRONICS LIMITED

Prior to 24/11/2014:

MAGNA POWER ELECTRONICS LIMITED

Directors

(The company's officers)

MR ROBERT JOHN COLLINS

(~62 year old British national)

6-7 CASTLE GATE CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD, ENGLAND

Current Director
Gives occupation as GLOBAL SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2014

Shareholders

(Persons of Significant Control)

Mrs Tracy Ann Collins

(~61 year old British national)

400, Thames Valley Park Drive, Thames Valley Park, Reading, Berks, RG6 1PT, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Robert John Collins

(~62 year old British national)

400, Thames Valley Park Drive, Thames Valley Park, Reading, Berks, RG6 1PT, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

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)