Magna Motor Company Limited

01683486

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

397/399 RINGWOOD ROAD, POOLE, BH12 4LT

Incorporated 02/12/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Stephen Anthony Roberts

director · Since 20/10/1992

GENERAL MANAGER

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Christian Norman Sharpe

director · Since 01/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Simon Nicholas Rickard

secretary · Since 21/07/2017

Persons with Significant Control

Mr Stephen Anthony Roberts

Significant control

British · England · Age 64

397/399 Ringwood Road, Poole, BH12 4LT

Notified 01/07/2016

Former PSCs

Mr Colin Ross Sharpe

Ceased 03/02/2023

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 04/04/2019Registered 10/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2012Registered 27/06/2012Satisfied 04/07/2017

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 04/02/2011Registered 05/02/2011Satisfied 08/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2007Registered 19/12/2007Satisfied 31/05/2018

charge

satisfied

FCE BANK PLC

Created 20/12/2002Registered 21/12/2002Satisfied 12/03/2010

charge

satisfied

LLOYDS BANK PLC

Created 19/03/1990Registered 31/03/1990Satisfied 17/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 06/12/1988Registered 13/12/1988Satisfied 17/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 06/12/1988Registered 13/12/1988Satisfied 17/01/1998

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 22/05/1984Registered 30/05/1984Satisfied 21/11/1990