TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Magal Engineering LTD

Adresse
C/O Duff & Phelps Ltd
The Chancery, 58 Spring Gar
Manchester
M2 1EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 mai 2019
End of VAT Registration
27 novembre 2022
Company Register Name Magal Engineering Limited
Société Numéro de Registre 04407738 Show on Companies House
Statut de SociétéDissolved
Fondé2 avril 2002
AccountsFULL
last accounts made up to 30 mars 2019
Activité (Code NAF)25110 - Fabrication de structures métalliques et de parties de structures
Noms Précédents
  • Arlington Thermal Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arlington Automotive Holdings Limited Status: Active Notified: 10/05/2017 Companies House Number: 08554259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Magal, Moshe Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2017 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 75 to 100 percent as firm
  • Officers (1)

    Source: Companies House
    Franckel, Mark Bernard 58 Spring Gardens, Manchester Status: Active Notified: 10/05/2017 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB ATM Reading Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 04824345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lagam Stourport Limited Status: Active Notified: 06/04/2016 Companies House Number: 05115514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Magal Metallifacture Limited Status: Active Notified: 06/04/2016 Companies House Number: 05115521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Remsons Properties LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2020 Companies House Number: 04623971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thermal Management Solutions France Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Companies House Number: 04624403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors