Company Information for

MAGNA MOTORS LIMITED

MAGNA MOTORS LIMITED BOUNDARY WAY, LUFTON TRADING ESTATE, YEOVIL, SOMERSET, BA22 8HZ,

Company Registration Number

00624933

Private Limited Company

Active

About Magna Motors Ltd

MAGNA MOTORS LIMITED was founded on 1959-04-03 and has its registered office in Yeovil. The organisation's status is listed as "Active". Magna Motors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MAGNA MOTORS LIMITED
Legal Registered Office
MAGNA MOTORS LIMITED BOUNDARY WAY
LUFTON TRADING ESTATE
YEOVIL
SOMERSET
BA22 8HZ
Other companies in GU9

Filing Information

Company Number00624933
Date formed1959-04-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/04/2023
Account next due31/12/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-05 05:29:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin Richard Letza Company Secretary 2016-09-16
Timothy Giles Lampert Director DIRECTOR 2015-04-02 UNITED KINGDOM
Avril Palmer-baunack Director DIRECTOR 2015-04-02 LONDON, UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Brian Farrelly Company Secretary 2014-09-29 2016-09-16
Ian Brian Farrelly Director 2015-03-18 2015-04-02
Simon Christopher Duncan Hosking Director 2004-06-30 2015-04-02
Jonathan Robert Olsen Director 1995-12-19 2015-04-02
David Mark Cunningham Company Secretary 2007-08-31 2014-09-29
Jeremy Nicholas Watts Company Secretary 1995-12-29 2007-08-31
Brian Leonard Murrell Director 1991-07-14 2004-06-30
Terence William Godfray Company Secretary 1991-07-14 1995-12-29
Colin John Baker Director 1991-07-14 1995-12-06
Peter John Wells Director 1991-07-14 1994-10-31

Related Directorships for Timothy Giles Lampert

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Timothy Giles Lampert AUTOS ON SHOW LIMITEDDirector 2017-12-18 CURRENT 2017-12-18 Active
Timothy Giles Lampert SUPREME WHEELS DIRECT LTDDirector 2017-03-31 CURRENT 2010-05-18 Active
Timothy Giles Lampert PARAGON AUTOMOTIVE SERVICES LIMITEDDirector 2016-07-18 CURRENT 2005-02-28 Active
Timothy Giles Lampert PARAGON VEHICLE SERVICES LIMITEDDirector 2016-07-18 CURRENT 2007-01-23 Active
Timothy Giles Lampert PARAGON FLEET SOLUTIONS LIMITEDDirector 2016-07-18 CURRENT 1991-08-16 Active
Timothy Giles Lampert BCA VEHICLE SERVICES LIMITEDDirector 2016-07-18 CURRENT 2000-07-11 Active
Timothy Giles Lampert BCA FLEET SOLUTIONS LIMITEDDirector 2016-07-18 CURRENT 2005-02-28 Active
Timothy Giles Lampert PARAGON AUTOMOTIVE LIMITEDDirector 2016-07-18 CURRENT 2005-06-14 Active
Timothy Giles Lampert PARAGON REMARKETING SERVICES LIMITEDDirector 2016-07-18 CURRENT 2008-06-03 Active
Timothy Giles Lampert PARAGON AUTOMOTIVE 2009 LIMITEDDirector 2016-07-18 CURRENT 2008-08-27 Active
Timothy Giles Lampert PARAGON AUTOMOTIVE LOGISTICS LTDDirector 2016-07-18 CURRENT 2003-11-10 Active
Timothy Giles Lampert VAM UK ACQUISITION CORPORATION LIMITEDDirector 2016-07-18 CURRENT 2005-03-16 Active
Timothy Giles Lampert TF1 LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Timothy Giles Lampert BCA FLEET SOLUTIONS 2 LIMITEDDirector 2016-02-04 CURRENT 1977-12-01 Active
Timothy Giles Lampert BCA MARKETPLACE LIMITEDDirector 2015-09-30 CURRENT 2014-04-30 Active
Timothy Giles Lampert CARLAND.COM LIMITEDDirector 2015-09-23 CURRENT 2006-10-02 Active
Timothy Giles Lampert SENSIBLE AUTOMOTIVE LIMITEDDirector 2015-08-25 CURRENT 1994-01-04 Active
Timothy Giles Lampert BCA AUTOMOTIVE LTDDirector 2015-08-25 CURRENT 1989-10-11 Active
Timothy Giles Lampert AUTOTRAX LIMITEDDirector 2015-08-25 CURRENT 1994-11-08 Active
Timothy Giles Lampert AUTOLINK LIMITEDDirector 2015-08-25 CURRENT 1995-02-07 Active
Timothy Giles Lampert WALON LIMITEDDirector 2015-08-25 CURRENT 1978-11-06 Active
Timothy Giles Lampert SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITEDDirector 2015-06-01 CURRENT 2007-02-07 Active
Timothy Giles Lampert SMA VEHICLE REMARKETING LIMITEDDirector 2015-06-01 CURRENT 2008-12-16 Active
Timothy Giles Lampert SCOTTISH MOTOR AUCTIONS LIMITEDDirector 2015-06-01 CURRENT 1979-03-22 Active
Timothy Giles Lampert BCA 100 LIMITEDDirector 2015-06-01 CURRENT 1986-12-09 Active
Timothy Giles Lampert MOTOR AUCTIONS (PROPERTIES) LIMITEDDirector 2015-06-01 CURRENT 2007-01-17 Active
Timothy Giles Lampert BCA AUCTIONS LIMITEDDirector 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
Timothy Giles Lampert BCA FINANCE LIMITEDDirector 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
Timothy Giles Lampert BCA SMART PREPARED LIMITEDDirector 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
Timothy Giles Lampert BCA SMART REPAIRS LIMITEDDirector 2015-04-02 CURRENT 1968-10-25 Dissolved 2016-09-20
Timothy Giles Lampert BRITISH CAR AUCTION SERVICES LIMITEDDirector 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
Timothy Giles Lampert OMEGA FINANCE COMPANY LIMITED(THE)Director 2015-04-02 CURRENT 1952-04-10 Dissolved 2016-09-20
Timothy Giles Lampert OMEGA INSURANCE COMPANY LIMITED(THE)Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
Timothy Giles Lampert UNITED FLEET DISTRIBUTION LIMITEDDirector 2015-04-02 CURRENT 1996-04-12 Dissolved 2016-08-02
Timothy Giles Lampert NKL LIMITEDDirector 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
Timothy Giles Lampert BCA HOLDINGS LIMITEDDirector 2015-04-02 CURRENT 1995-10-12 Active
Timothy Giles Lampert WE BUY ANY CAR LIMITEDDirector 2015-04-02 CURRENT 2006-03-02 Active
Timothy Giles Lampert BCA REMARKETING GROUP LIMITEDDirector 2015-04-02 CURRENT 2009-11-23 Active
Timothy Giles Lampert BCA VEHICLE FINANCE LIMITEDDirector 2015-04-02 CURRENT 2013-10-01 Active
Timothy Giles Lampert BCA OSPREY FINANCE LIMITEDDirector 2015-04-02 CURRENT 2014-09-19 Active
Timothy Giles Lampert SMART PREPARED SYSTEMS LIMITEDDirector 2015-04-02 CURRENT 1999-08-19 Active
Timothy Giles Lampert TRADEOUTS LIMITEDDirector 2015-04-02 CURRENT 1999-11-02 Active
Timothy Giles Lampert NKL AUTOMOTIVE LIMITEDDirector 2015-04-02 CURRENT 2003-09-19 Dissolved 2018-04-24
Timothy Giles Lampert BCA OUTSOURCE SOLUTIONS LIMITEDDirector 2015-04-02 CURRENT 1980-03-26 Active
Timothy Giles Lampert BCA TRADING LIMITEDDirector 2015-04-02 CURRENT 1989-01-27 Active
Timothy Giles Lampert BCA LOGISTICS LIMITEDDirector 2015-04-02 CURRENT 1990-09-13 Active
Timothy Giles Lampert BCA LIMITEDDirector 2015-04-02 CURRENT 1995-05-22 Active
Timothy Giles Lampert BCA GROUP EUROPE LIMITEDDirector 2015-04-02 CURRENT 1995-09-22 Active
Timothy Giles Lampert EXPEDIER CATERING LIMITEDDirector 2015-04-02 CURRENT 1999-02-09 Active
Timothy Giles Lampert BCA REMARKETING SOLUTIONS LIMITEDDirector 2015-04-02 CURRENT 2002-03-14 Active
Timothy Giles Lampert LIFE ON SHOW LIMITEDDirector 2015-04-02 CURRENT 2008-12-02 Active
Timothy Giles Lampert BCA CENTRAL LIMITEDDirector 2015-04-02 CURRENT 2009-10-30 Active
Timothy Giles Lampert BCA OSPREY II LIMITEDDirector 2015-04-02 CURRENT 2009-11-17 Active
Timothy Giles Lampert BCA OSPREY I LIMITEDDirector 2015-04-02 CURRENT 2009-12-01 Active
Timothy Giles Lampert EXPERT REMARKETING LIMITEDDirector 2015-04-02 CURRENT 2010-04-22 Active
Timothy Giles Lampert PENNINE METALS B LIMITEDDirector 2015-04-02 CURRENT 2010-05-18 Active
Timothy Giles Lampert THE BRITISH CAR AUCTION GROUP LIMITEDDirector 2015-04-02 CURRENT 1902-01-23 Active
Timothy Giles Lampert BRITISH CAR AUCTIONS LIMITEDDirector 2015-04-02 CURRENT 1947-07-14 Active
Timothy Giles Lampert BCA EUROPE LIMITEDDirector 2015-04-02 CURRENT 2000-02-03 Active
Timothy Giles Lampert WALON AUTOMOTIVE SERVICES LIMITEDDirector 2012-11-21 CURRENT 1982-12-01 Active

Related Directorships for Avril Palmer-baunack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Avril Palmer-baunack BCA AUCTIONS LIMITEDDirector 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
Avril Palmer-baunack BCA FINANCE LIMITEDDirector 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
Avril Palmer-baunack BCA SMART PREPARED LIMITEDDirector 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
Avril Palmer-baunack BRITISH CAR AUCTION SERVICES LIMITEDDirector 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
Avril Palmer-baunack OMEGA INSURANCE COMPANY LIMITED(THE)Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
Avril Palmer-baunack NKL LIMITEDDirector 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
Avril Palmer-baunack BCA HOLDINGS LIMITEDDirector 2015-04-02 CURRENT 1995-10-12 Active
Avril Palmer-baunack WE BUY ANY CAR LIMITEDDirector 2015-04-02 CURRENT 2006-03-02 Active
Avril Palmer-baunack BCA REMARKETING GROUP LIMITEDDirector 2015-04-02 CURRENT 2009-11-23 Active
Avril Palmer-baunack BCA OSPREY FINANCE LIMITEDDirector 2015-04-02 CURRENT 2014-09-19 Active
Avril Palmer-baunack SMART PREPARED SYSTEMS LIMITEDDirector 2015-04-02 CURRENT 1999-08-19 Active
Avril Palmer-baunack BCA TRADING LIMITEDDirector 2015-04-02 CURRENT 1989-01-27 Active
Avril Palmer-baunack BCA LIMITEDDirector 2015-04-02 CURRENT 1995-05-22 Active
Avril Palmer-baunack BCA GROUP EUROPE LIMITEDDirector 2015-04-02 CURRENT 1995-09-22 Active
Avril Palmer-baunack BCA CENTRAL LIMITEDDirector 2015-04-02 CURRENT 2009-10-30 Active
Avril Palmer-baunack BCA OSPREY II LIMITEDDirector 2015-04-02 CURRENT 2009-11-17 Active
Avril Palmer-baunack BCA OSPREY I LIMITEDDirector 2015-04-02 CURRENT 2009-12-01 Active
Avril Palmer-baunack EXPERT REMARKETING LIMITEDDirector 2015-04-02 CURRENT 2010-04-22 Active
Avril Palmer-baunack PENNINE METALS B LIMITEDDirector 2015-04-02 CURRENT 2010-05-18 Active
Avril Palmer-baunack THE BRITISH CAR AUCTION GROUP LIMITEDDirector 2015-04-02 CURRENT 1902-01-23 Active
Avril Palmer-baunack BRITISH CAR AUCTIONS LIMITEDDirector 2015-04-02 CURRENT 1947-07-14 Active
Avril Palmer-baunack BCA EUROPE LIMITEDDirector 2015-04-02 CURRENT 2000-02-03 Active
Avril Palmer-baunack BCA MARKETPLACE LIMITEDDirector 2014-07-04 CURRENT 2014-04-30 Active
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