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 26 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).
2 directors can be found in this company: Christian S. (appointed on 01 January 2005), Stephen R. (appointed on 22 July 1999). Among the secretaries (1 in total), we can name: Simon R. (appointed on 07 September 2022).

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 2024-07-23. The most recent confirmation statement was filed on 2023-07-09. The due date for a subsequent accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

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, 2024 filed on: 24th, January 2025 \| accounts	Free Download (26 pages)

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AA	Full accounts data made up to April 30, 2024 filed on: 24th, January 2025 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to April 30, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 17th, January 2023 \| accounts	Free Download (27 pages)
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)
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)
AA	Medium company financial statements for the year ending on April 30, 2016 filed on: 31st, December 2016 \| accounts	Free Download (28 pages)
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)
SH01	Capital declared on July 31, 2014: 100.00 GBP capital
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)
AA	Medium company financial statements for the year ending on April 30, 2010 filed on: 28th, October 2010 \| accounts	Free Download (17 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)
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)
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)
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)
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)
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)
AA	Full accounts data made up to April 30, 2005 filed on: 3rd, November 2005 \| accounts	Free Download (16 pages)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (16 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)
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 24th, October 2003 \| accounts	Free Download (15 pages)
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)
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)
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)
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)
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)
363s	Period up to July 4, 2001 - Annual return with full member list filed on: 4th, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 4, 2001 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to April 30, 2000 filed on: 9th, August 2000 \| accounts	Free Download (11 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)
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 18th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 18th, August 1999 \| accounts	Free Download (1 page)

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