Magna International Holding (UK) Limited

General information

Name:

Magna International Holding (UK) Ltd

Office Address:

C/o Magna Exteriors (banbury) Limited Beaumont Road OX16 1TR Banbury

Number: 03167671

Incorporation date: 1996-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Banbury with reg. no. 03167671. The company was started in 1996. The headquarters of the firm is located at C/o Magna Exteriors (banbury) Limited Beaumont Road. The area code for this address is OX16 1TR. This Magna International Holding (UK) Limited business was known under three other names in the past. The company was founded under the name of of Magna Interiors Holding (UK) and was switched to Intier Automotive Holding (u.k.) on 2015-07-13. The company's third registered name was present name up till 2001. This firm's SIC code is 29320 meaning Manufacture of other parts and accessories for motor vehicles. The business most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-02-07.

Lucy H. and Mark S. are the firm's directors and have been managing the firm since December 2020. Moreover, the managing director's tasks are often backed by a secretary - Mark S., who was chosen by the following limited company in September 2007.

  • Previous company's names
  • Magna International Holding (UK) Limited 2015-07-13
  • Magna Interiors Holding (UK) Limited 2014-10-10
  • Intier Automotive Holding (u.k.) Limited 2001-10-02
  • Magna Automotive Holding (u.k.) Limited 1996-02-28

Company staff

Lucy H.

Role: Director

Appointed: 18 December 2020

Latest update: 28 February 2024

Mark S.

Role: Director

Appointed: 19 June 2009

Latest update: 28 February 2024

Mark S.

Role: Secretary

Appointed: 17 September 2007

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Magna International Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aurora at 337 Magna Drive, Ontario.

Magna International Inc
Address: Magna Inc 337 Magna Drive, Aurora, Ontario, Canada
Legal authority Canadian
Legal form Corporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (33 pages)

Search other companies

Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
28
Company Age

Closest Companies - by postcode