Magna Exteriors (liverpool) Limited. Head office in Liverpool. Check Director.

Magna Exteriors (liverpool) Limited, Liverpool

Magna Exteriors (Liverpool) Limited is a private limited company. Previously, it was called Decoma U.k. Limited (it was changed on 2016-01-04). Located at Renaissance Way, Boulevard Industry Park, Liverpool L24 9PL, the aforementioned 25 years old company was incorporated on 1998-10-12 and is classified as "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification code: 29320).
3 directors can be found in this enterprise: Frank P. (appointed on 14 December 2023), Anthony P. (appointed on 15 October 2018), Mark S. (appointed on 23 November 2011).

About
Name: Magna Exteriors (liverpool) Limited
Number: 03647960
Incorporation date: 1998-10-12
End of financial year: 31 December


Address:	Renaissance Way Boulevard Industry Park Liverpool L24 9PL
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

Company staff

People with significant control

Magna International Inc

6 April 2016

Address	Magna Inc 337 Magna Drive, Aurora, Ontario, Canada
Legal authority	Canadian
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Magna Exteriors (Liverpool) Limited confirmation statement filing is 2024-09-28. The previous one was sent on 2023-09-14. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Magna International Inc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 337 Magna Drive, Ontario.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (38 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, October 2022 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, November 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 6th, October 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to January 2, 2016 filed on: 31st, December 2016 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 27, 2014 filed on: 20th, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 28, 2013 filed on: 8th, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 16, 2014: 134701527.00 GBP capital
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 29, 2012 filed on: 15th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 1, 2011 filed on: 4th, April 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 2, 2010 filed on: 23rd, June 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to January 3, 2009 filed on: 20th, September 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, March 2009 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, May 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to December 6, 2007 filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 6, 2007 filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 31st, May 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 31st, May 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363s	Annual return made up to November 7, 2005 filed on: 7th, November 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to November 7, 2005 filed on: 7th, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, February 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, February 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to December 13, 2004 filed on: 13th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 13, 2004 filed on: 13th, December 2004 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to January 25, 2004 filed on: 25th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 25, 2004 filed on: 25th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, December 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, December 2003 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, October 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 14, 2002 filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 14, 2002 filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 18, 2001 filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 18, 2001 filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 18th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 18th, January 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to October 17, 2000 filed on: 17th, October 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 17, 2000 filed on: 17th, October 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 13th, June 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 13th, June 2000 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/07/99 filed on: 5th, June 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/99 filed on: 5th, June 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/99 to 31/07/99 filed on: 19th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/07/99 filed on: 19th, August 1999 \| accounts	Free Download (1 page)

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