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Summary

Contact details

Officers30

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

MAGNA EXTERIORS (LIVERPOOL) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 1998 (26 years ago)

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Summary

NameMAGNA EXTERIORS (LIVERPOOL) LIMITED
Historical names
  • DECOMA U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03647960
LEI Code
  • 529900M2E6C3IH7VS269
Incorporation Date12 Oct 1998 (26 years ago) / 208 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLIVERPOOL, RENAISSANCE WAY, BOULEVARD INDUSTRY PARK, L24 9PL

Officers

individual

IndividualUnited Kingdom

Magna International Inc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burrow, Grahame Keith

Director


Appointed on29 Oct 2013

Country of residenceUnited States

individual

IndividualUnited Kingdom

Park, Anthony Robert Charles William

Director


Appointed on15 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on12 Oct 1998

Resigned on12 Nov 1998

individual

IndividualUnited Kingdom

Benson, Ronald David

Secretary


Appointed on12 Nov 1998

Resigned on30 Mar 2006

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Events

Old value

04 Jan 2016

Name changeDECOMA U.K. LIMITED

20 Jul 2001

Name changeCONIX U.K. LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
11 Oct 2022Accounts with accounts type fullAAView
11 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015

Identification numbers

Data from the LEI register

Frequently asked questions

Where is MAGNA EXTERIORS (LIVERPOOL) LIMITED's headquarters?

MAGNA EXTERIORS (LIVERPOOL) LIMITED's headquarters is located at LIVERPOOL, RENAISSANCE WAY, BOULEVARD INDUSTRY PARK, L24 9PL

What is MAGNA EXTERIORS (LIVERPOOL) LIMITED's industry?

MAGNA EXTERIORS (LIVERPOOL) LIMITED is in the industry of Manufacture of other parts and accessories for motor vehicles

What year was MAGNA EXTERIORS (LIVERPOOL) LIMITED started?

MAGNA EXTERIORS (LIVERPOOL) LIMITED was started in 1998

What is the LEI number of MAGNA EXTERIORS (LIVERPOOL) LIMITED?

MAGNA EXTERIORS (LIVERPOOL) LIMITED LEI number is 529900M2E6C3IH7VS269

Sources: Companies House