Magnesita Refractories Limited

General information

Name:

Magnesita Refractories Ltd

Office Address:

Unit 8 Clock Court Campbell Way S25 3QD Dinnington

Number: 02766491

Incorporation date: 1992-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Dinnington under the following Company Registration No.: 02766491. The company was started in 1992. The office of the company is located at Unit 8 Clock Court Campbell Way. The area code is S25 3QD. It has operated under three names. The initial registered name, Steetley Refractories, was changed on 2001-10-24 to Lwb Refractories. The current name is in use since 2010, is Magnesita Refractories Limited. This enterprise's principal business activity number is 82110 - Combined office administrative service activities. The company's latest accounts describe the period up to December 31, 2022 and the most current confirmation statement was released on November 14, 2022.

The directors currently chosen by this company include: Rodrigo G. appointed in 2022 in March and Daniel T. appointed 4 years ago.

  • Previous company's names
  • Magnesita Refractories Limited 2010-03-17
  • Lwb Refractories Limited 2001-10-24
  • Steetley Refractories Limited 1992-11-20

Company staff

Rodrigo G.

Role: Director

Appointed: 01 March 2022

Latest update: 26 January 2024

Daniel T.

Role: Director

Appointed: 04 November 2020

Latest update: 26 January 2024

People with significant control

The companies that control this firm include: Rhi Magnesita N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vienna at Kranichberggasse and was registered as a PSC under the registration number 68991665.

Rhi Magnesita N.V.
Address: 6 Kranichberggasse, Vienna, Austria
Legal authority Dutch Civil Code
Legal form Naamloze Vennootschap (Comparable With Public Limited Liability Company)
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 68991665
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Magnesita Refractories Company
Address: 75 Bowman Road 425 South Salem Church Road, York, Pa, 17408, United States
Legal authority Pennsylvania Usa
Legal form Limited Company
Country registered Usa
Place registered Pennsylvania
Registration number 23-0380777
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
31
Company Age

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