Company information:
Magna Exteriors (Liverpool) Limited (No: 03647960)
Address: RENAISSANCE WAY, BOULEVARD INDUSTRY PARK, LIVERPOOL, L24 9PL
Status: Active
Incorporated: 10-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
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 BRUSIUS ( From: Jun-2001 To: Dec-2003 )
Resigned Director: GRAHAME KEITH BURROW ( DOB: Mar-1963 From: Oct-2013 To: Dec-2023 )
Resigned Director: STEPHEN W DELANEY ( From: Mar-1999 To: Oct-2000 )
Resigned Director: MANFRED EIBECK ( From: Mar-2005 To: Aug-2008 )
Resigned Director: WILLIAM FIKE ( From: Nov-1998 To: Dec-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1998 To: Nov-1998 )
Resigned Director: LAWRENCE KAZANOWSKI ( From: Nov-1998 To: Dec-1998 )
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: Jun-2002 To: Sep-2002 )
Resigned Director: PHILIP G PFEFFERLE ( From: Apr-1999 To: Oct-2000 )
Resigned Director: ALAN J POWER ( From: Nov-1998 To: Aug-2005 )
Resigned Director: ALEXEJ SEITZ ( From: Mar-2006 To: Oct-2018 )
Resigned Director: S RANDALL SMALLBONE ( From: Nov-1998 To: Jun-2005 )
Resigned Director: JAMES B. SMITH ( From: Jan-1999 To: Mar-1999 )
Resigned Director: JOHN E SWANSON JNR ( From: Mar-1999 To: Apr-1999 )
Resigned Director: THOMAS WEBB ( From: Nov-1998 To: Mar-1999 )
Resigned Director: ERWIN WINKLER ( From: Jan-2008 To: Mar-2011 )
Resigned Director: JAMES W WYNALEK ( From: Nov-1998 To: Oct-2000 )
Resigned Secretary: RONALD DAVID BENSON ( From: Nov-1998 To: Mar-2006 )
Resigned Secretary: ALEXEJ SEITZ ( From: Mar-2006 To: Oct-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1998 To: Nov-1998 )
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)