Company information:
Magrini (Uk) Limited (No: 02350124)
Address: UNIT 3 JAMAGE INDUSTRIAL ESTATE, TALKE PITS, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 1XW, ENGLAND
Status: Active
Incorporated: 21-Feb-1989
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 31010 - Manufacture of office and shop furniture
Current Director: ANDREA MAGRINI ( DOB: Apr-1975 From: Sep-2002 )
Resigned Director: PAUL BLACKBURN ( DOB: Apr-1960 From: Oct-1999 To: Jun-2000 )
Resigned Director: ANTHONY LAURENCE EVANS ( DOB: Dec-1963 From: Feb-1991 To: Feb-2004 )
Resigned Director: ANDREW LEYDON ( From: Mar-2000 To: Jul-2000 )
Resigned Director: NEDO MAGRINI ( DOB: Oct-1943 From: Oct-1990 To: Apr-1999 )
Resigned Director: NEDO MAGRINI ( From: Jan-2001 To: Dec-2015 )
Resigned Director: VIVIANA MAGRINI ( From: Feb-2008 To: Dec-2012 )
Resigned Director: CHRISTOPHER PRENDAGLIA ( DOB: Oct-1959 From: Feb-1991 To: Dec-1998 )
Resigned Director: STUART CLIVE WARD ( DOB: Oct-1960 From: Jan-1997 To: Jul-2002 )
Resigned Secretary: PATRICK HUGH STEWART CRAWLEY ( DOB: Sep-1952 From: Feb-1991 To: Feb-1999 )
Resigned Secretary: PATSY DAVIES ( From: Feb-2004 To: Jun-2005 )
Resigned Secretary: K & S SECRETARIES LIMITED ( From: Jul-2005 To: Jul-2019 )
Resigned Secretary: TIMOTHY RIGHTON ROBERTS ( DOB: Jun-1955 From: Mar-1999 To: Dec-1999 )
Resigned Secretary: RICHARD ROLAND SEYMOUR SWAN ( DOB: Apr-1937 From: Jan-2000 To: Feb-2004 )
Persons of Significant Control:
Miss Viviana Magrini, Unit 3 Jamage Industrial Estate, Talke Pits, Stoke-On-Trent, Staffordshire, ST7 1XW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-12, Ceased: 2023-10-18)
Miss Sonia Magrini, Unit 3 Jamage Industrial Estate, Talke Pits, Stoke-On-Trent, Staffordshire, ST7 1XW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-12, Ceased: 2023-10-18)
Mr Nedoi Magrini, Newcastle Under Lyme, Staffordshire, ST5 0QW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-12)
Mr Andrea Magrini, Unit 3 Jamage Industrial Estate, Talke Pits, Stoke-On-Trent, Staffordshire, ST7 1XW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-12)