Magnesita Refractories Limited. Head office in Dinnington. Check Director.

Magnesita Refractories Limited, Dinnington

Magnesita Refractories Limited is a private limited company. Previously, it was called Lwb Refractories Limited (changed on 2010-03-17). Situated at Unit 8 Clock Court, Campbell Way, Dinnington S25 3QD, this 28 years old firm was incorporated on 1992-11-20 and is officially classified as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
3 directors can be found in the enterprise: Daniel T. (appointed on 04 November 2020), Dulio D. (appointed on 17 September 2018), Felix W. (appointed on 17 September 2018).

About
Name: Magnesita Refractories Limited
Number: 02766491
Incorporation date: 1992-11-20
End of financial year: 31 December


Address:	Unit 8 Clock Court Campbell Way Dinnington S25 3QD
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Rhi Magnesita N.V.

6 April 2016

Address	6 Kranichberggasse, Vienna, Austria
Legal authority	Dutch Civil Code
Legal form	Naamloze Vennootschap (Comparable With Public Limited Liability Company)
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	68991665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Magnesita Refractories Company

6 April 2016 - 6 April 2016

Address	75 Bowman Road 425 South Salem Church Road, York, Pa, 17408, United States
Legal authority	Pennsylvania Usa
Legal form	Limited Company
Country registered	Usa
Place registered	Pennsylvania
Registration number	23-0380777
Nature of control:	75,01-100% shares

The target date for Magnesita Refractories Limited confirmation statement filing is 2021-12-04. The latest confirmation statement was submitted on 2020-11-20. The date for a subsequent annual accounts filing is 30 September 2021. Last accounts filing was filed for the time up to 31 December 2019.

2 persons of significant control are indexed in the official register, namely: Rhi Magnesita N.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kranichberggasse. Magnesita Refractories Company has over 3/4 of shares. The corporate PSC can be reached at 425 South Salem Church Road, 17408 York, Pa.

Company filing

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AA	Small company accounts for the period up to 2019-12-31 filed on: 1st, June 2020 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts for the period up to 2019-12-31 filed on: 1st, June 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 20th, June 2019 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 18th, April 2018 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, January 2017 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-20 filed on: 23rd, November 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-20 filed on: 11th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-11: 5000000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-20 filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-07: 5000000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-20 filed on: 29th, April 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-20 filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-20 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-20 filed on: 25th, January 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (20 pages)
363a	Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (25 pages)
363s	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-12-07 (Director's particulars changed;director resigned) annual return
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, January 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, January 2007 \| accounts	Free Download (21 pages)
363s	Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-12-13 (Director's particulars changed) annual return
363s	Period up to 2005-12-02 - Annual return with full member list filed on: 2nd, December 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-12-02 - Annual return with full member list filed on: 2nd, December 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, January 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, January 2005 \| accounts	Free Download (19 pages)
363s	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2004 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2004 \| accounts	Free Download (25 pages)
363s	Period up to 2003-12-02 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-12-02 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, November 2002 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, November 2002 \| accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 6th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 6th, November 2002 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-03-31 filed on: 26th, February 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 26th, February 2002 \| accounts	Free Download (18 pages)
363s	Period up to 2001-12-11 - Annual return with full member list filed on: 11th, December 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-12-11 - Annual return with full member list filed on: 11th, December 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-12-11 (Director's particulars changed;director resigned) annual return
AA	Full accounts data made up to 2000-04-01 filed on: 21st, February 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-04-01 filed on: 21st, February 2001 \| accounts	Free Download (18 pages)
363s	Period up to 2000-11-21 - Annual return with full member list filed on: 21st, November 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-11-21 - Annual return with full member list filed on: 21st, November 2000 \| annual return	Free Download (7 pages)
363s	Period up to 1999-12-09 - Annual return with full member list filed on: 9th, December 1999 \| annual return	Free Download (7 pages)
363s	Period up to 1999-12-09 - Annual return with full member list filed on: 9th, December 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-04-03 filed on: 4th, December 1999 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 1999-04-03 filed on: 4th, December 1999 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-03-28 filed on: 22nd, January 1999 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-03-28 filed on: 22nd, January 1999 \| accounts	Free Download (20 pages)
363s	Period up to 1998-12-02 - Annual return with full member list filed on: 2nd, December 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-12-02 - Annual return with full member list filed on: 2nd, December 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-12-02 (Director's particulars changed) annual return
AA	Full accounts data made up to 1997-03-29 filed on: 26th, January 1998 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-03-29 filed on: 26th, January 1998 \| accounts	Free Download (20 pages)
363s	Period up to 1997-11-21 - Annual return with full member list filed on: 21st, November 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-11-21 - Annual return with full member list filed on: 21st, November 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-30 filed on: 19th, January 1997 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1996-03-30 filed on: 19th, January 1997 \| accounts	Free Download (20 pages)
363s	Period up to 1996-11-28 - Annual return with full member list filed on: 28th, November 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-11-28 - Annual return with full member list filed on: 28th, November 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-04-01 filed on: 6th, February 1996 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 1995-04-01 filed on: 6th, February 1996 \| accounts	Free Download (21 pages)
363s	Period up to 1995-11-30 - Annual return with full member list filed on: 30th, November 1995 \| annual return	Free Download (4 pages)
363s	Period up to 1995-11-30 - Annual return with full member list filed on: 30th, November 1995 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-04-02 filed on: 13th, March 1995 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 1994-04-02 filed on: 13th, March 1995 \| accounts	Free Download (23 pages)
363s	Period up to 1994-11-18 - Annual return with full member list filed on: 18th, November 1994 \| annual return	Free Download
363s	Period up to 1994-11-18 - Annual return with full member list filed on: 18th, November 1994 \| annual return
244	Delivery ext'd 3 mth 31/03/94 filed on: 23rd, September 1994 \| accounts
244	Delivery ext'd 3 mth 31/03/94 filed on: 23rd, September 1994 \| accounts	Free Download
363s	Period up to 1993-12-14 - Annual return with full member list filed on: 14th, December 1993 \| annual return	Free Download
363s	Period up to 1993-12-14 - Annual return with full member list filed on: 14th, December 1993 \| annual return
224	Accounting reference date notified as 31/03 filed on: 4th, January 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 4th, January 1993 \| accounts

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