Magna Motor Company (christchurch) Limited. Head office in Poole. Check Director.

Magna Motor Company (christchurch) Limited, Poole

Magna Motor Company (Christchurch) Limited is a private limited company. Previously, it was called Builddual Limited (changed on 1999-08-23). Registered at Horizon Motor Co Limited, 397 Ringwood Road, Poole BH12 4LT, this 22 years old firm was incorporated on 1999-07-09 and is categorised as "sale of new cars and light motor vehicles" (SIC: 45111), "sale of used cars and light motor vehicles" (SIC: 45112).
4 directors can be found in this company: Christian S. (appointed on 01 January 2005), Aimee S. (appointed on 22 July 1999), Colin S. (appointed on 22 July 1999). Among the secretaries (1 in total), we can name: Aimee S. (appointed on 22 July 1999).

About
Name: Magna Motor Company (christchurch) Limited
Number: 03804121
Incorporation date: 1999-07-09
End of financial year: 30 April


Address:	Horizon Motor Co Limited 397 Ringwood Road Poole BH12 4LT
SIC code:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Horizon Motor Company Limited

1 July 2016

Address	397 Ringwood Road, Poole, Dorset, BH12 4LT, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights

Magna Motor Company Limited

1 July 2016

Address	397 Ringwood Road, Poole, Dorset, BH12 4LT, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

The due date for Magna Motor Company (Christchurch) Limited confirmation statement filing is 2022-07-23. The most recent confirmation statement was filed on 2021-07-09. The due date for a subsequent accounts filing is 31 January 2023. Last accounts filing was sent for the time period up to 30 April 2021.

2 persons of significant control are indexed in the official register, namely: Horizon Motor Company Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Ringwood Road, BH12 4LT Poole, Dorset. Magna Motor Company Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Ringwood Road, BH12 4LT Poole, Dorset.

Company filing

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AA	Full accounts data made up to April 30, 2021 filed on: 18th, January 2022 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to April 30, 2021 filed on: 18th, January 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 3rd, February 2021 \| accounts	Free Download (26 pages)
CH01	On April 1, 2020 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
CH01	On April 1, 2020 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
CH01	On April 1, 2020 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
CH01	On April 1, 2020 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 17th, December 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 21st, December 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 29th, November 2017 \| accounts	Free Download (27 pages)
AD02	New sail address Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT. Change occurred at an unknown date. Company's previous address: Ase Plc Rowan Court, Concord Business Park Threapwood Road Manchester M22 0RR England. filed on: 17th, October 2017 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, June 2017 \| auditors	Free Download (1 page)
AA	Medium company financial statements for the year ending on April 30, 2016 filed on: 31st, December 2016 \| accounts	Free Download (28 pages)
AD03	Registered inspection location new location: Ase Plc Rowan Court, Concord Business Park Threapwood Road Manchester M22 0RR. filed on: 16th, May 2016 \| address	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2015 filed on: 26th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 28, 2015: 100.00 GBP capital
AA	Small company accounts for the period up to April 30, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2013 filed on: 23rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 31st, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2011 filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
CH03	On July 9, 2011 secretary's details were changed filed on: 9th, August 2011 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 11th, April 2011 \| auditors	Free Download (1 page)
AA	Medium company financial statements for the year ending on April 30, 2010 filed on: 28th, October 2010 \| accounts	Free Download (17 pages)
CH01	On July 1, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On July 1, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On July 1, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2010 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
CH01	On July 1, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 14th, January 2010 \| accounts	Free Download (16 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 11th, December 2008 \| accounts	Free Download (16 pages)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 28th, January 2008 \| accounts	Free Download (17 pages)
363a	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 14th, December 2006 \| accounts	Free Download (17 pages)
363a	Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 3rd, November 2005 \| accounts	Free Download (16 pages)
288c	Director's particulars changed filed on: 24th, August 2005 \| officers	Free Download (1 page)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
288a	On February 2, 2005 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (16 pages)
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 17th, February 2004 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2003 filed on: 24th, October 2003 \| accounts	Free Download (15 pages)
363s	Period up to September 10, 2003 - Annual return with full member list filed on: 10th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 13th, January 2003 \| accounts	Free Download (12 pages)
363s	Period up to August 2, 2002 - Annual return with full member list filed on: 2nd, August 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 13th, September 2001 \| accounts	Free Download (11 pages)
363s	Period up to July 4, 2001 - Annual return with full member list filed on: 4th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 9th, August 2000 \| accounts	Free Download (11 pages)
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000 \| annual return	Free Download (7 pages)
CERTNM	Company name changed builddual LIMITEDcertificate issued on 23/08/99 filed on: 20th, August 1999 \| change of name	Free Download (2 pages)
88(2)R	Alloted 98 shares on August 9, 1999. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 1999 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 18th, August 1999 \| accounts	Free Download (1 page)
288b	On August 13, 1999 Secretary resigned filed on: 13th, August 1999 \| officers	Free Download (1 page)
288a	On August 13, 1999 New director appointed filed on: 13th, August 1999 \| officers	Free Download (2 pages)
288a	On August 13, 1999 New director appointed filed on: 13th, August 1999 \| officers	Free Download (2 pages)
288a	On August 13, 1999 New secretary appointed;new director appointed filed on: 13th, August 1999 \| officers	Free Download (2 pages)
288b	On August 13, 1999 Director resigned filed on: 13th, August 1999 \| officers	Free Download (1 page)
287	Registered office changed on 13/08/99 from: 1 mitchell lane bristol avon BS1 6BZ filed on: 13th, August 1999 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 1999 \| incorporation	Free Download (13 pages)

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