MAGNA EXTERIORS (BANBURY) LIMITED
Active - Accounts Filed
General Information
NAME
MAGNA EXTERIORS (BANBURY) LIMITED
COMPANY NUMBER
03255664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29201 -
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
INCORPORATION DATE
23/09/1996
(28 years and 2 months old)
WEBSITE
www.magna.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2001
04/01/2016
DECOMA EXTERIOR SYSTEMS U.K. LIMITED
View all previous names
OXON
OX16 1TR
Telephone: 01295267006
TPS: No
Beaumont Road Unit C
Beaumont Road Industrial Estate
Banbury
Oxfordshire
OX16 1TR
Telephone: 267006
Cherry Blossom Way
Nissan Industrial Estate
Sunderland
Tyne and Wear
SR5 3QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECOMA (GERMANY) GMBH | N/A | N/A |
| MAGNA EXTERIORS (BANBURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | Grahame Keith Burrow (918306086) has left the board |
Credit Risk Overview
Want to learn more about MAGNA EXTERIORS (BANBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNA EXTERIORS (BANBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNA EXTERIORS (BANBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2011 - Present (13years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/12/2023 - Present (1years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/1996 - 23/01/1997 (4 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/1996 - 03/12/1996 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNA INTERNATIONAL INC | N/A | N/A |
| 1305290 ONTARIO INC | N/A | N/A |
| COSMA TOOLING IRELAND UNLIMITED COMPANY | N/A | N/A |
| DECOMA (GERMANY) GMBH | N/A | N/A |
| MAGNA EXTERIORS (BANBURY) LIMITED | Active - Accounts Filed | View Report |
| MAGNA AUTOMOTIVE EUROPE GMBH | N/A | N/A |
| STADCO AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| ACERTEC ENGINEERING LIMITED | Non-Trading | View Report |
| ACERTEC UK LIMITED | Non-Trading | View Report |
| STADCO LIMITED | Active - Accounts Filed | View Report |
| MAGNA EXTERIORS & INTERIORS HOLDINGS INC | N/A | N/A |
| MAGNA EXTERIORS (LIVERPOOL) LIMITED | Non-Trading | View Report |
| MAGNA METALFORMING AG | N/A | N/A |
| MAGNA MIRRORS OF AMERICA INC | N/A | N/A |
| MAGNA DONNELLY ELECTRONICS NAAS LIMITED | N/A | N/A |
| NEW MAGNA INVESTMENTS NV | N/A | N/A |
| MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| COSMA CASTING UK R.E. LIMITED | Company is dissolved | View Report |
| MAGNA SEATING (UK) LIMITED | Company is dissolved | View Report |
| NEW MAGNA INVESTMENTS NV | N/A | N/A |
| MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| COSMA CASTING UK R.E. LIMITED | Company is dissolved | View Report |
| MAGNA SEATING (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | Grahame Keith Burrow (918306086) has left the board |
| 20/12/2023 | New Board Member Frank George Potenza (931723027) Appointed |
| 09/11/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 02/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 19/11/2018 | Anthony Robert Charles William Park (925227760) has left the board |
| 19/11/2018 | New Board Member Anthony Robert Charles William Park (925187735) Appointed |
| 12/11/2018 | New Board Member Anthony Robert Charles William Park (925227760) Appointed |
| 30/10/2018 | Alexej Seitz (911225163) has left the board |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/04/2015 | Michael David Andrews (917747038) has left the board |
| 03/10/2014 | New Annual Return filed |
| 02/12/2013 | New Board Member Grahame Keith Burrow (918306086) Appointed |
| 28/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 24/04/2013 | New Board Member Michael David Andrews (917747038) Appointed |
| 24/04/2013 | Michael David Andrews (917747080) has left the board |
| 17/04/2013 | New Board Member Michael David Andrews (917747080) Appointed |
| 17/04/2013 | Robert Addison Brownlee (916834516) has left the board |
| 29/10/2012 | New Annual Return filed |
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