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Nom

Magma Global Limited

Adresse
Magma House
Trafalgar Wharf
Hamilton Road
Cosham
PO6 4PX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 février 2018
Société Numéro de Registre 06528820 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Einn Limited
  • Insensys Yacht Masts 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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Technip-Coflexip Uk Holdings Limited Status: Active Notified: 13/10/2021 Companies House Number: 02424225 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 Azimuth Energy Partners Gp Iii Lp Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Jones, Martin Peter William Hamilton Road, Portsmouth, England Status: Active Notified: 10/03/2008 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mennie, Brenda Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/10/2021 Role: Secretary
    Mennie, Brenda Janette Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 08/1964 Occupation: Senior Corporate Paralegal Role: Director Country of Residence: Scotland Nationality: British
    Rounce, Justin Hamilton Road, Portsmouth Status: Active Notified: 27/11/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Urquhart, Helen Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 03/1967 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Sibson, Michael John Aberdeen Status: Ceased Notified: 20/12/2012 Ceased: 28/01/2015 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tavner, Charles Alexander Hamilton Road, Portsmouth Status: Ceased Notified: 23/05/2018 Ceased: 13/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Magma Structures BP Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Companies House Number: 08233796 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 Magma Structures Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Companies House Number: 07695963 Nature of Control
  • Right to appoint and remove directors