MAGNA RESIN DRIVEWAYS LTD
MAGNA RESIN DRIVEWAYS LTD is an active private limited company, incorporated on 3 December 2019. The nature of the business is Construction of domestic buildings. The company's registered office is on Conway Road, Colwyn Bay. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. MAGNA RESIN DRIVEWAYS LTD previously had the company name MAGNA LANDSCAPES & RESIN LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12345575 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COMMODORE HOUSE, 51 |
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Address Line 2 | CONWAY ROAD |
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Post Town | COLWYN BAY |
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County | CONWY |
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Country | UNITED KINGDOM |
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Postcode | LL29 7AW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 31/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 06/01/2020 onwards:
MAGNA RESIN DRIVEWAYS LTD
Prior to 06/01/2020:
MAGNA LANDSCAPES & RESIN LTD
Directors
(The company's officers)
MR GIULIO GALLINA
(~32 year old Italian national)
COMMODORE HOUSE, 51 CONWAY ROAD, COLWYN BAY, CONWY, LL29 7AW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 03/12/2019
MR JOHN GRIMSHAW
(~35 year old British national)
COMMODORE HOUSE, 51 CONWAY ROAD, COLWYN BAY, CONWY, LL29 7AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2024
Shareholders
(Persons of Significant Control)
Mr Giulio Gallina
(~32 year old Italian national)
Commodore House, 51, Conway Road, Colwyn Bay, Conwy, LL29 7AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/12/2019
Connections
(Shared officers)
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)
MAGNA RESIN DRIVEWAYS LTD: Maps
Maps show the location of the postcode of the registered office, LL29 7AW.
Map of MAGNA RESIN DRIVEWAYS LTD at local scale
Map of MAGNA RESIN DRIVEWAYS LTD at district scale
More Companies in LL29 7AW
Other companies with registered offices in LL29 7AW:
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)