Magpie Metal Fabrications Limited

Active05313863 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Nathan Adam Crook
Stuart Baden Crook
Owned by
Stuart Baden Crook
Accounts type
Total exemption full
Region
South East
Address
C/o Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
31 December 2018
Last accounts
31 March 2017
Conf. stmt due
29 December 2018
Last conf. stmt
15 December 2017

Officers 2 active

Officer details are public data from the Companies House register.

Crook, Nathan Adam
Director · Appointed 1 September 2012
British
Born September 1980 (46)
Crook, Stuart Baden
Director · Appointed 15 December 2004
British
Born July 1952 (74)
Officer history (4 former)
26 June 2018
Resigned Crook, Julie Ann as Director
23 December 2017
Resigned Crook, Julie Ann as Secretary
1 September 2012
Appointed Crook, Nathan Adam as Director
15 December 2004
Appointed Crook, Stuart Baden as Director
15 December 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 December 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 December 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 December 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 December 2004
Appointed Crook, Julie Ann as Secretary
15 December 2004
Appointed Crook, Julie Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stuart Baden Crook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
Former controllers (1)
26 June 2018
Ceased Julie Ann Crook — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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