MAGNAGHI (UK) LIMITED
MAGNAGHI (UK) LIMITED is an active private limited company, incorporated on 19 October 2021. The nature of the business is Activities of head offices. The company's registered office is on London Road, Stroud. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MAGNAGHI (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13687368 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/10/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | EAGLE WORKS LONDON ROAD |
|---|---|
| Address Line 2 | THRUPP |
| Post Town | STROUD |
| County | GLOUCESTERSHIRE |
| Country | UNITED KINGDOM |
| Postcode | GL5 2BA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 01/11/2024 |
|---|---|
| Last Made Up Date | 18/10/2023 |
Return
| Next Due Date | 16/11/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
MAGNAGHI (UK) LIMITED
Directors
(The company's officers)
MR JASON MARCUS JAMES BAILEY
(~59 year old British national)
APPLEGARTH THE HITHE, RODBOROUGH COMMON, STROUD, GLOUCESTERSHIRE, GL5 5BN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2022
MR ALBERTO DE BENEDICTIS
(~71 year old Italian national)
EAGLE WORKS LONDON ROAD THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BA, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/10/2021
DR. JEAN-PAUL GIANI
(~58 year old French national)
EAGLE WORKS LONDON ROAD THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ITALY
Appointed on 14/07/2022
GIORGIO IANNOTTI
(~54 year old Italian national)
VIA GALILEO FERRARIS 76 - 80142, NAPOLI, ITALY
- Current Director
- Gives occupation as MANAGER
- Usually resident in ITALY
Appointed on 19/10/2021
ANNA ILLIANO
(~55 year old Italian national)
EAGLE WORKS LONDON ROAD THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BA, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE GROUP DIRECTOR
- Usually resident in ITALY
Appointed on 01/04/2023
MR PETER WILLIMENT
(~53 year old British national)
2 THE MILLPONDS, ULEY ROAD, DURSLEY, GLOUCESTERSHIRE, GL11 5GH, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2022
FOOT ANSTEY SECRETARIAL LIMITED
(British national)
SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM
- Current Secretary
Appointed on 19/10/2021
Shareholders
(Persons of Significant Control)
Paolo Graziano
(~59 year old Italian national)
Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/10/2021
Connections
(Shared officers)
30 MARYLANDS LIMITED
- FOOT ANSTEY SECRETARIAL LIMITED
AERTEC SOLUTIONS LIMITED
- FOOT ANSTEY SECRETARIAL LIMITED
- FOOT ANSTEY SECRETARIAL LIMITED
- FOOT ANSTEY SECRETARIAL LIMITED
ARK INVEST INTERNATIONAL LTD
- FOOT ANSTEY SECRETARIAL LIMITED
ARMORIC FREIGHT INTERNATIONAL LIMITED
- FOOT ANSTEY SECRETARIAL LIMITED
ASTRUM EDUCATION GROUP LIMITED
- FOOT ANSTEY SECRETARIAL LIMITED
ASTRUM EDUCATION LIMITED
- FOOT ANSTEY SECRETARIAL LIMITED
BEN RUSSELL CARERS LIMITED
- FOOT ANSTEY SECRETARIAL LIMITED
BM CREATIVE MANAGEMENT LIMITED
- FOOT ANSTEY SECRETARIAL LIMITED
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)
MAGNAGHI (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, GL5 2BA.
Map of MAGNAGHI (UK) LIMITED at local scale
Map of MAGNAGHI (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GL5 2BA
Other companies with registered offices in GL5 2BA:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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