Company information:
Magrastone Ltd (No: 04683954)
Status: Dissolved
Industry Class: None
Current Director: ERNST GIGL ( DOB: Aug-1955 From: Oct-2009 )
Current Secretary: ERNST GIGL ( From: May-2004 )
Resigned Director: AXEL BENKER ( From: Jan-2007 To: Oct-2009 )
Resigned Director: LONDON PRESENCE LIMITED ( From: Mar-2003 To: Mar-2005 )
Resigned Director: ELSA MARION RIES ( From: Mar-2003 To: Jan-2007 )
Resigned Secretary: ADRIAN MICHAEL KOE ( DOB: Aug-1946 From: Mar-2003 To: Jul-2003 )
Resigned Secretary: TERRA IMPEX LIMITED ( From: Jun-2003 To: May-2004 )
Persons of Significant Control:
Marion Ries, 55, 04683954 Friedrich Bosse Str. 55, Leipzig, Saxsonia, 04159, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-02-10)