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Company Information for

MAGAL METALLIFACTURE LIMITED

11 SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE,, 11 STYAL ROAD, MANCHESTER, M22 5WB,
Company Registration Number
05115521
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Magal Metallifacture Ltd
MAGAL METALLIFACTURE LIMITED was founded on 2004-04-29 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Magal Metallifacture Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MAGAL METALLIFACTURE LIMITED
 
Legal Registered Office
11 SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE,
11 STYAL ROAD
MANCHESTER
M22 5WB
Other companies in RG1
 
Telephone0115-966-0200
 
Previous Names
PITCOMP 341 LIMITED13/08/2004
Filing Information
Company Number 05115521
Company ID Number 05115521
Date formed 2004-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts 
Last Datalog update: 2020-12-07 06:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGAL METALLIFACTURE LIMITED
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Company Officers of MAGAL METALLIFACTURE LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LIMITED
 Company Secretary 2017-10-19
MARK BERNARD FRANCKEL
 Director 2017-05-10
SIMON GEORGE GREENHALGH
 Director 2017-05-10
MOSHE GAMIL MAGAL
 Director 2004-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GEOFFREY LOWEN
 Company Secretary 2004-08-11 2017-05-10
KEVIN GEOFFREY LOWEN
 Director 2004-08-11 2017-05-10
DAVID JOHN WOOLFORD
 Director 2004-08-11 2017-05-10
PITSEC LTD
 Company Secretary 2008-08-01 2017-02-14
DAVID ANTHONY LAWRENCE
 Director 2004-08-13 2014-08-15
KEVIN ANDREW HUBBARD
 Director 2005-08-24 2009-01-29
BERNARD PHILIP TWYMAN
 Director 2005-04-25 2006-01-25
ADRIAN ROWLAND
 Director 2005-04-25 2006-01-24
PITSEC LIMITED
 Company Secretary 2004-04-29 2004-08-26
CASTLE NOTORNIS LIMITED
 Director 2004-04-29 2004-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PITSEC LIMITED PAUL STRICKER UK OFFICE LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
PITSEC LIMITED HARVESTER CLOSE (ROYSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active
PITSEC LIMITED HAYFIELDS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active
PITSEC LIMITED HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
PITSEC LIMITED KIMBERS DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
PITSEC LIMITED THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
PITSEC LIMITED DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
PITSEC LIMITED MOGO HOLDINGS LIMITED Company Secretary 2018-01-02 CURRENT 2015-02-05 Active
PITSEC LIMITED OAKFORD COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
PITSEC LIMITED ALLERDS WAY (FARNHAM ROYAL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
PITSEC LIMITED ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
PITSEC LIMITED HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PITSEC LIMITED ADWEST ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2001-10-01 Active - Proposal to Strike off
PITSEC LIMITED REMSONS PROPERTIES LTD Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED LAGAM STOURPORT LIMITED Company Secretary 2017-10-19 CURRENT 2004-04-29 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2002-04-02 In Administration/Administrative Receiver
PITSEC LIMITED THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED ATM READING REALISATIONS LIMITED Company Secretary 2017-10-19 CURRENT 2003-07-07 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING FAR EAST LIMITED Company Secretary 2017-10-19 CURRENT 2015-03-19 Active - Proposal to Strike off
PITSEC LIMITED COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
PITSEC LIMITED M PRICE GROUP LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-06 Active
PITSEC LIMITED LITTLE DENE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
PITSEC LIMITED ROSEBAY HOUSE (FRIERN PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-13 CURRENT 2017-09-13 Active
PITSEC LIMITED SONNE (UK) LIMITED Company Secretary 2017-09-12 CURRENT 2016-08-26 Active
PITSEC LIMITED DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 2017-08-07 Active
PITSEC LIMITED FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
PITSEC LIMITED HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
PITSEC LIMITED AF DOMUM LTD Company Secretary 2017-05-17 CURRENT 2017-05-17 Active
PITSEC LIMITED CORESTAR MEDIA PLC Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
PITSEC LIMITED GILBERT HANNAM CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
PITSEC LIMITED VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
PITSEC LIMITED LABURNUM GARDENS (HITCHIN) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
PITSEC LIMITED HAMILTON HOUSE (OXFORD) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
PITSEC LIMITED AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
PITSEC LIMITED RYDENS ENTERPRISE (WALTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
PITSEC LIMITED LYNBURY PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-08 CURRENT 2016-07-08 Active
PITSEC LIMITED LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
PITSEC LIMITED WESTWOOD MEWS (REIGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
PITSEC LIMITED BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Active
PITSEC LIMITED PMC ANALYTICS UK LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Active
PITSEC LIMITED FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
PITSEC LIMITED HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
PITSEC LIMITED VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-27 CURRENT 2014-05-19 Active
PITSEC LIMITED FOCUS.COM LTD Company Secretary 2015-11-06 CURRENT 2003-06-17 Active
PITSEC LIMITED ARTEMIS INTERNATIONAL CORPORATION LIMITED Company Secretary 2015-10-19 CURRENT 1951-03-07 Active
PITSEC LIMITED QUANTUM RETAIL LIMITED Company Secretary 2015-10-07 CURRENT 2006-01-25 Active - Proposal to Strike off
PITSEC LIMITED HARTLEY ROW PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
PITSEC LIMITED ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
PITSEC LIMITED WITTEVEEN+BOS UK LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
PITSEC LIMITED ST LEONARDS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
PITSEC LIMITED SKULPT EUROPE LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
PITSEC LIMITED APACHE DESIGN SOLUTIONS LIMITED Company Secretary 2015-01-01 CURRENT 2007-08-09 Dissolved 2017-10-24
PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS LTD Company Secretary 2015-01-01 CURRENT 2004-09-28 Liquidation
PITSEC LIMITED OXFORD FOOD AND BEVERAGE LIMITED Company Secretary 2015-01-01 CURRENT 2014-11-06 Active
PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD Company Secretary 2015-01-01 CURRENT 2007-12-13 Active - Proposal to Strike off
PITSEC LIMITED KILMACOW LIMITED Company Secretary 2014-07-22 CURRENT 2014-05-09 Active
PITSEC LIMITED PMC TREASURY INTERNATIONAL LIMITED Company Secretary 2014-06-30 CURRENT 2005-02-04 Active
PITSEC LIMITED PMC TREASURY LIMITED Company Secretary 2014-06-30 CURRENT 1988-09-13 Active
PITSEC LIMITED PMC TREASURY HOLDING LIMITED Company Secretary 2014-06-30 CURRENT 1993-08-27 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES UK LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-10 Liquidation
PITSEC LIMITED CARBON CLEAN SOLUTIONS LIMITED Company Secretary 2012-10-05 CURRENT 2012-06-25 Active
PITSEC LIMITED CURTAIN WALLING FACADES LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Dissolved 2017-07-04
PITSEC LIMITED CAMBRIDGE DMADVAISERS LTD Company Secretary 2011-08-01 CURRENT 2009-07-16 Dissolved 2016-01-12
PITSEC LIMITED MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED Company Secretary 2011-01-26 CURRENT 1989-04-24 Active - Proposal to Strike off
PITSEC LIMITED NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
PITSEC LIMITED AFM GROUP LIMITED Company Secretary 2010-06-25 CURRENT 1987-11-27 Active
PITSEC LIMITED ANSYS UK HOLDING COMPANY LIMITED Company Secretary 2010-05-19 CURRENT 2009-12-17 Dissolved 2015-12-22
PITSEC LIMITED LUMINARY LIGHTING LIMITED Company Secretary 2010-05-15 CURRENT 1992-01-13 Active
PITSEC LIMITED MISTER LIGHTING LIMITED Company Secretary 2010-05-15 CURRENT 1976-10-05 Active
PITSEC LIMITED MISTER LIGHTING STUDIOS LIMITED Company Secretary 2010-05-15 CURRENT 1980-05-07 Active
PITSEC LIMITED BLACK ISLAND STUDIOS LIMITED Company Secretary 2010-05-15 CURRENT 1991-04-10 Active
PITSEC LIMITED PANALUX LIMITED Company Secretary 2010-05-15 CURRENT 2001-04-10 Active
PITSEC LIMITED DIRECT PHOTOGRAPHIC LIMITED Company Secretary 2010-05-15 CURRENT 2001-06-20 Active
PITSEC LIMITED NEWVALUEXCHANGE LIMITED Company Secretary 2009-06-08 CURRENT 2008-04-18 Active
PITSEC LIMITED FAST LANE CONSULTING & EDUCATION SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 2004-04-26 Active
PITSEC LIMITED ANSYS UK LIMITED Company Secretary 2008-06-27 CURRENT 2000-01-27 Active
PITSEC LIMITED WORKBOOKS ONLINE LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
PITSEC LIMITED CHERVON EUROPE LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Active
PITSEC LIMITED JHG PRODUCTIONS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved 2016-07-05
PITSEC LIMITED PALMERSTON ESTATES (UK) LIMITED Company Secretary 2007-01-04 CURRENT 2004-12-16 Active
PITSEC LIMITED VALMER MEDIA LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
PITSEC LIMITED CAVALAIRE MEDIA LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Active
PITSEC LIMITED SILVER NUGGET LIMITED Company Secretary 2005-09-21 CURRENT 1991-05-24 Dissolved 2015-09-01
PITSEC LIMITED CENTURY DYNAMICS LIMITED Company Secretary 2005-09-21 CURRENT 1991-05-22 Dissolved 2017-10-17
PITSEC LIMITED LAND-DEVELOPMENTS PROFESSIONAL SERVICES LIMITED Company Secretary 2005-06-01 CURRENT 2000-09-21 Dissolved 2015-09-29
PITSEC LIMITED PITCOMP 355 LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Dissolved 2014-05-06
PITSEC LIMITED GES EXPORT LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
PITSEC LIMITED AMBER ROAD UK LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
PITSEC LIMITED AII (UK) LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
PITSEC LIMITED G.L.T.C. LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 In Administration
PITSEC LIMITED THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED Company Secretary 2003-04-29 CURRENT 2002-05-02 Active
PITSEC LIMITED DIPLOMATIC SERVICE FAMILIES ASSOCIATION Company Secretary 2003-03-18 CURRENT 2003-03-18 Active
PITSEC LIMITED CFX LIMITED Company Secretary 2003-02-26 CURRENT 1998-03-10 Dissolved 2013-11-05
PITSEC LIMITED MEDIA REPORT LTD Company Secretary 2002-03-18 CURRENT 1990-06-18 Dissolved 2016-01-19
PITSEC LIMITED WINDSOR THEATRE LIMITED Company Secretary 2002-01-02 CURRENT 1997-01-02 Active
PITSEC LIMITED ANSYS EUROPE LIMITED Company Secretary 2001-03-09 CURRENT 1996-02-12 Dissolved 2013-11-05
PITSEC LIMITED ZEDRA GOVERNANCE LIMITED Company Secretary 2000-12-04 CURRENT 1994-07-25 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES PRESTON LIMITED Company Secretary 2000-05-24 CURRENT 1992-10-16 Dissolved 2016-02-02
PITSEC LIMITED COMTEC INFORMATION SYSTEMS LIMITED Company Secretary 2000-05-24 CURRENT 1999-04-21 Dissolved 2016-02-02
PITSEC LIMITED ZEBRA TECHNOLOGIES EUROPE LIMITED Company Secretary 2000-05-24 CURRENT 1993-12-15 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES LIMITED Company Secretary 2000-03-31 CURRENT 1997-04-23 Dissolved 2016-01-26
PITSEC LIMITED ELTRON (HOLDINGS) LIMITED Company Secretary 2000-03-03 CURRENT 1994-10-20 Dissolved 2016-01-26
PITSEC LIMITED ELTRON INTERNATIONAL LIMITED Company Secretary 2000-03-03 CURRENT 1994-06-29 Dissolved 2016-01-26
PITSEC LIMITED THAMES VALLEY PARK MANAGEMENT LIMITED Company Secretary 1999-06-28 CURRENT 1996-10-30 Active
MARK BERNARD FRANCKEL ADWEST ENGINEERING LIMITED Director 2017-05-10 CURRENT 2001-10-01 Active - Proposal to Strike off
MARK BERNARD FRANCKEL REMSONS PROPERTIES LTD Director 2017-05-10 CURRENT 2002-12-23 Active
MARK BERNARD FRANCKEL LAGAM STOURPORT LIMITED Director 2017-05-10 CURRENT 2004-04-29 In Administration/Administrative Receiver
MARK BERNARD FRANCKEL MAGAL ENGINEERING LIMITED Director 2017-05-10 CURRENT 2002-04-02 In Administration/Administrative Receiver
MARK BERNARD FRANCKEL THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Director 2017-05-10 CURRENT 2002-12-23 Active
MARK BERNARD FRANCKEL ATM READING REALISATIONS LIMITED Director 2017-05-10 CURRENT 2003-07-07 In Administration/Administrative Receiver
MARK BERNARD FRANCKEL MAGAL ENGINEERING FAR EAST LIMITED Director 2017-05-10 CURRENT 2015-03-19 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH ADWEST ENGINEERING LIMITED Director 2017-05-10 CURRENT 2001-10-01 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH REMSONS PROPERTIES LTD Director 2017-05-10 CURRENT 2002-12-23 Active
SIMON GEORGE GREENHALGH LAGAM STOURPORT LIMITED Director 2017-05-10 CURRENT 2004-04-29 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH MAGAL ENGINEERING LIMITED Director 2017-05-10 CURRENT 2002-04-02 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Director 2017-05-10 CURRENT 2002-12-23 Active
SIMON GEORGE GREENHALGH ATM READING REALISATIONS LIMITED Director 2017-05-10 CURRENT 2003-07-07 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH MAGAL ENGINEERING FAR EAST LIMITED Director 2017-05-10 CURRENT 2015-03-19 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH N054 LIMITED Director 2016-06-03 CURRENT 2010-08-10 In Administration
SIMON GEORGE GREENHALGH AMPCO 106 LIMITED Director 2016-06-03 CURRENT 2014-05-21 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH ARLINGTON MANAGEMENT SERVICES LTD Director 2015-10-01 CURRENT 2012-11-16 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH INVESTMENT HOLDCO 123 LIMITED Director 2015-10-01 CURRENT 2013-10-21 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH ARLINGTON INDUSTRIES GROUP LTD Director 2015-10-01 CURRENT 2013-10-21 Liquidation
SIMON GEORGE GREENHALGH ARLINGTON WHEELS LIMITED Director 2015-10-01 CURRENT 2014-09-15 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH AIM DESIGN CO. LIMITED Director 2015-10-01 CURRENT 2003-05-02 Liquidation
SIMON GEORGE GREENHALGH ARLINGTON AEROSPACE LIMITED Director 2015-10-01 CURRENT 2007-08-28 Liquidation
SIMON GEORGE GREENHALGH AES REALISATIONS (COVENTRY) LIMITED Director 2015-10-01 CURRENT 2013-06-03 Liquidation
SIMON GEORGE GREENHALGH ARLINGTON AUTOMOTIVE HOLDINGS LIMITED Director 2015-10-01 CURRENT 2013-06-03 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH AIM ENGINEERING LIMITED Director 2015-10-01 CURRENT 1992-09-03 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH DPE HOLDINGS LIMITED Director 2015-08-19 CURRENT 2006-01-03 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH DPE AUTO ENGINEERING GROUP LIMITED Director 2015-08-19 CURRENT 2014-05-08 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH AANE REALISATIONS (NE) LIMITED Director 2015-08-19 CURRENT 1984-03-06 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH SG BUSINESS CONSULTANTS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
MOSHE GAMIL MAGAL MAGAL BOND PROPERTIES LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MOSHE GAMIL MAGAL INTELLIGENT VEHICLE SCAN LIMITED Director 2017-01-04 CURRENT 2014-11-21 Active - Proposal to Strike off
MOSHE GAMIL MAGAL LAGAM STOURPORT LIMITED Director 2004-08-11 CURRENT 2004-04-29 In Administration/Administrative Receiver
MOSHE GAMIL MAGAL ATM READING REALISATIONS LIMITED Director 2003-07-07 CURRENT 2003-07-07 In Administration/Administrative Receiver
MOSHE GAMIL MAGAL REMSONS PROPERTIES LTD Director 2003-03-07 CURRENT 2002-12-23 Active
MOSHE GAMIL MAGAL THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Director 2003-03-07 CURRENT 2002-12-23 Active
MOSHE GAMIL MAGAL ADWEST ENGINEERING LIMITED Director 2002-04-26 CURRENT 2001-10-01 Active - Proposal to Strike off
MOSHE GAMIL MAGAL MAGAL ENGINEERING LIMITED Director 2002-04-02 CURRENT 2002-04-02 In Administration/Administrative Receiver
HELEN BROWN OXFORD ROAD (NO25) MANAGEMENT COMPANY LIMITED Director 1992-10-08 CURRENT 1989-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 47 Castle Street Reading RG1 7SR England
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE GREENHALGH
2019-06-05TM02Termination of appointment of Pitsec Limited on 2019-05-31
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MOSHE GAMIL MAGAL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051155210003
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051155210004
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20MEM/ARTSARTICLES OF ASSOCIATION
2018-11-13RES01ADOPT ARTICLES 13/11/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-11-14AP04Appointment of Pitsec Limited as company secretary on 2017-10-19
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM Headley Road East Woodley Reading RG5 4SN England
2017-06-05RES01ADOPT ARTICLES 05/06/17
2017-05-24MEM/ARTSARTICLES OF ASSOCIATION
2017-05-24MEM/ARTSARTICLES OF ASSOCIATION
2017-05-24RES13A SECURED INSTITUTION 10/05/2017
2017-05-24RES13A SECURED INSTITUTION 10/05/2017
2017-05-23AP01DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH
2017-05-23AP01DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH
2017-05-23AP01DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL
2017-05-23AP01DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN
2017-05-23TM02APPOINTMENT TERMINATED, SECRETARY KEVIN LOWEN
2017-05-23TM02APPOINTMENT TERMINATED, SECRETARY KEVIN LOWEN
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051155210003
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051155210003
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2017-02-16TM02APPOINTMENT TERMINATED, SECRETARY PITSEC LTD
2017-02-16TM02APPOINTMENT TERMINATED, SECRETARY PITSEC LTD
2017-02-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/16
2017-02-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/16
2017-01-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16
2017-01-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16
2016-12-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/16
2016-12-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/16
2016-12-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16
2016-12-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16
2016-08-12CH01Director's details changed for Mr Moshe Gamil Magal on 2016-08-10
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26AR0126/04/16 FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016
2016-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 01/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 18/01/2016
2015-12-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/15
2015-12-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/15
2015-12-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/15
2015-12-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0126/04/15 FULL LIST
2014-12-12SH0112/08/04 STATEMENT OF CAPITAL GBP 1
2014-11-12AAFULL ACCOUNTS MADE UP TO 27/06/14
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0126/04/14 FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 28/06/13
2013-04-26AR0126/04/13 FULL LIST
2012-12-04AA29/06/12 TOTAL EXEMPTION FULL
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 28/05/2012
2012-04-26AR0126/04/12 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 01/07/11
2011-04-26AR0126/04/11 FULL LIST
2011-04-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2011-04-06AAFULL ACCOUNTS MADE UP TO 02/07/10
2010-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT
2010-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM
2010-12-22AD02SAIL ADDRESS CREATED
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MOSHE GAMIL MAGAL / 10/08/2010
2010-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-12AAFULL ACCOUNTS MADE UP TO 03/07/09
2010-05-06AR0129/04/10 FULL LIST
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009
2009-05-08AAFULL ACCOUNTS MADE UP TO 29/02/08
2009-04-30363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-04225CURREXT FROM 28/02/2009 TO 30/06/2009
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 10/02/2009
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HUBBARD
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 02/02/2009
2008-08-21288aSECRETARY APPOINTED PITSEC LTD
2008-06-27363sRETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
2008-03-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-28AAFULL ACCOUNTS MADE UP TO 02/03/07
2007-05-21363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 24/02/06
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-02-07288bDIRECTOR RESIGNED
2006-02-06288bDIRECTOR RESIGNED
2005-12-29AAFULL ACCOUNTS MADE UP TO 25/02/05
2005-09-22288aNEW DIRECTOR APPOINTED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-09363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-09-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-22288bSECRETARY RESIGNED
2004-09-22225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288bDIRECTOR RESIGNED
2004-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-18ELRESS386 DISP APP AUDS 11/08/04
2004-08-18ELRESS366A DISP HOLDING AGM 11/08/04
2004-08-13CERTNMCOMPANY NAME CHANGED PITCOMP 341 LIMITED CERTIFICATE ISSUED ON 13/08/04
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to MAGAL METALLIFACTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGAL METALLIFACTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2008-02-27 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-05-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGAL METALLIFACTURE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by MAGAL METALLIFACTURE LIMITED

MAGAL METALLIFACTURE LIMITED has registered 1 patents

GB2433060 ,

Domain Names
We could not find the registrant information for the domain

MAGAL METALLIFACTURE LIMITED owns 1 domain names.

magal.co.uk  

Trademarks
We have not found any records of MAGAL METALLIFACTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGAL METALLIFACTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as MAGAL METALLIFACTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGAL METALLIFACTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGAL METALLIFACTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGAL METALLIFACTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M22 5WB