Magnum Venus Products Europe Limited

General information

Name:

Magnum Venus Products Europe Ltd

Office Address:

Unit22a Navigation Drive Hurst Business Park DY5 1UT Brierley Hill

Number: 02158412

Incorporation date: 1987-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magnum Venus Products Europe Limited was set up as Private Limited Company, that is based in Unit22a Navigation Drive, Hurst Business Park, Brierley Hill. The office's located in DY5 1UT. This company was formed in 1987. Its Companies House Registration Number is 02158412. twenty three years ago the company changed its business name from Magnum Industries Europe to Magnum Venus Products Europe Limited. This company's declared SIC number is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Its latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-28.

According to the latest data, this particular company is supervised by 1 director: Mark O., who was appointed in February 1992. Since 1992-02-28 Edwin C., had been functioning as a director for the following company up to the moment of the resignation in November 2001. As a follow-up a different director, specifically David G. quit in 2008. Furthermore, the managing director's duties are constantly assisted with by a secretary - Peter O., who was officially appointed by the following company in 1992.

  • Previous company's names
  • Magnum Venus Products Europe Limited 2001-06-01
  • Magnum Industries Europe Limited 1987-08-27

Financial data based on annual reports

Company staff

Peter O.

Role: Secretary

Appointed: 28 February 1992

Latest update: 20 January 2024

Mark O.

Role: Director

Appointed: 28 February 1992

Latest update: 20 January 2024

People with significant control

Mark O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Mark O.
Notified 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 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 September 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 6 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 August 2013
Annual Accounts 29 May 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

3 Hagley Court The Waterfront

Post code:

DY5 1XF

City / Town:

Dudley

HQ address,
2013

Address:

3 Hagley Court The Waterfront

Post code:

DY5 1XF

City / Town:

Dudley

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
36
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