Company information:
Magna Exteriors (Banbury) Limited (No: 03255664)
Address: BEAUMONT ROAD UNIT C, BEAUMONT ROAD INDUSTRIAL ESTATE, BANBURY, OXON, OX16 1TR
Status: Active
Incorporated: 23-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Current Director: ANTHONY ROBERT CHARLES WILLIAM PARK ( DOB: Jun-1972 From: Oct-2018 )
Current Director: FRANK GEORGE POTENZA ( DOB: Jun-1966 From: Dec-2023 )
Current Director: MARK JOHN SMITH ( DOB: Oct-1968 From: Nov-2011 )
Resigned Director: MICHAEL DAVID ANDREWS ( DOB: Jun-1958 From: Mar-2013 To: Apr-2015 )
Resigned Director: RONALD DAVID BENSON ( From: Jun-2002 To: Mar-2006 )
Resigned Director: ROBERT ADDISON BROWNLEE ( DOB: Nov-1952 From: Dec-2003 To: Mar-2005 )
Resigned Director: GERD RICHARD BRUSIUS ( From: Jan-2000 To: Dec-2003 )
Resigned Director: GRAHAME KEITH BURROW ( DOB: Mar-1963 From: Oct-2013 To: Dec-2023 )
Resigned Director: MANFRED EIBECK ( From: Mar-2005 To: Aug-2008 )
Resigned Director: ALBERT LIDAUER ( DOB: Nov-1955 From: Mar-2011 To: Apr-2012 )
Resigned Director: DAVID JOHN MORTIBOYS ( DOB: May-1952 From: Aug-2008 To: Nov-2011 )
Resigned Director: JEAN-MARIE NAEGELE ( From: Jan-2000 To: Jun-2001 )
Resigned Director: JEAN MARIE NAEGELE ( From: Jun-2002 To: Sep-2002 )
Resigned Director: PETER JOHN COURTENAY NORRINGTON ( DOB: Mar-1947 From: Jul-1997 To: Jan-2000 )
Resigned Director: ALAN JOSEPH POWER ( From: Jun-2001 To: Aug-2005 )
Resigned Director: THOMAS ALBERT SCHULTHEISS ( From: Sep-1996 To: Jan-1997 )
Resigned Director: ALEXEJ SEITZ ( From: Mar-2006 To: Oct-2018 )
Resigned Director: SYDNEY RANDALL SMALLBONE ( DOB: Oct-1954 From: Jun-2001 To: Jun-2005 )
Resigned Director: RICHARD DEXTER WILLIAMS ( DOB: Jun-1945 From: Dec-1996 To: Jul-1999 )
Resigned Director: ERWIN WINKLER ( From: Jan-2008 To: Mar-2011 )
Resigned Secretary: RONALD DAVID BENSON ( From: Jun-2001 To: Mar-2006 )
Resigned Secretary: JOHN BRIAN COLBURN ( From: Jan-2000 To: Jun-2001 )
Resigned Secretary: MARGHERITA KAMSCHAL ( From: Dec-1996 To: Jul-1997 )
Resigned Secretary: PETER JOHN COURTENAY NORRINGTON ( DOB: Mar-1947 From: Jul-1997 To: Jan-2000 )
Resigned Secretary: S&A SECRETARIES LIMITED ( From: Sep-1996 To: Dec-1996 )
Resigned Secretary: ALEXEJ SEITZ ( From: Mar-2006 To: Oct-2018 )
Persons of Significant Control:
Magna International Inc, Magna Inc 337 Magna Drive, Aurora, Ontario, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)