Magnesita International Limited
- Active
- Incorporated on 8 Jan 2016
Reg Address: Unit 8, Clock Court Campbell Way, Dinnington, Sheffield S25 3QD, England
- Summary The company with name "Magnesita International Limited" is a ltd and located in Unit 8, Clock Court Campbell Way, Dinnington, Sheffield S25 3QD. Magnesita International Limited is currently in active status and it was incorporated on 8 Jan 2016 (8 years 8 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Mar 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Magnesita International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sheila Donnelly | Director | 30 Jun 2020 | British | Active |
| 2 | Felix Warmuth | Director | 19 Oct 2018 | Austrian | Active |
| 3 | Gerald Mcfadden | Director | 7 Mar 2018 | British | Resigned 30 Jun 2020 |
| 4 | Benson Orogodo | Secretary | 7 Mar 2018 | British | Resigned 30 Jun 2020 |
| 5 | Carlo Alberto D'Amicis | Director | 12 Apr 2017 | Italian | Resigned 7 Mar 2018 |
| 6 | Otavio Augusto Castro Lustosa Nogueira | Director | 12 Apr 2017 | Brazilian | Resigned 7 Mar 2018 |
| 7 | Luis Rodolfo Mariani Bittencourt | Director | 12 Apr 2017 | Brazilian | Resigned 7 Mar 2018 |
| 8 | Russell Nicholas O'Connor | Secretary | 4 Feb 2016 | British | Resigned 16 Mar 2017 |
| 9 | Octavio Cortes Pereira Lopes | Director | 13 Jan 2016 | Brazilian | Resigned 19 Oct 2018 |
| 10 | Szergej Frolo | Director | 8 Jan 2016 | British | Resigned 19 Oct 2018 |
| 11 | MAGNESITA REFRATÁRIOS S.A. | Corporate Director | 8 Jan 2016 | - | Resigned 7 Mar 2018 |
| 12 | Luiz Gustavo Perrotti Rossato | Director | 8 Jan 2016 | Brazilian | Resigned 7 Mar 2018 |
| 13 | Luiz Gustavo Perrotti Rossato | Secretary | 8 Jan 2016 | - | Resigned 7 Mar 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Antonio Carlos Augusto Ribeiro Bonchristiano Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Brazilian | Ceased 6 Apr 2016 |
| 2 | Mr Fersen Lamas Lambranho Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Brazilian | Ceased 6 Apr 2016 |
| 3 | Gp Investments Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 6 Apr 2016 |
| 4 | Rhi Magnesita N.V. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Magnesita International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Legacy | 17 May 2021 | Download PDF |
| 2 | Capital - Statement Company With Date Currency Figure | 17 May 2021 | Download PDF |
| 3 | Insolvency - Legacy | 17 May 2021 | Download PDF |
| 4 | Resolution | 17 May 2021 | Download PDF |
| 5 | Capital - Allotment Shares | 18 Mar 2021 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 20 Jan 2021 | Download PDF 3 Pages |
| 7 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Dec 2020 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 9 Oct 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 24 Jul 2020 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jul 2020 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jul 2020 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jul 2020 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jul 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 15 Jan 2020 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 7 Jan 2020 | Download PDF 1 Pages |
| 18 | Accounts - Small | 19 Jun 2019 | Download PDF 20 Pages |
| 19 | Confirmation Statement - No Updates | 16 Jan 2019 | Download PDF 3 Pages |
| 20 | Accounts - Full | 15 Nov 2018 | Download PDF 20 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2018 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2018 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 18 Apr 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2018 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2018 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2018 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2018 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2018 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2018 | Download PDF 1 Pages |
| 33 | Confirmation Statement - No Updates | 7 Feb 2018 | Download PDF 3 Pages |
| 34 | Accounts - Full | 9 Oct 2017 | Download PDF 20 Pages |
| 35 | Document Replacement - Second Filing Of Director Appointment With Name | 16 Jun 2017 | Download PDF 6 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 22 May 2017 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 22 May 2017 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 22 May 2017 | Download PDF 3 Pages |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 17 Mar 2017 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 15 Feb 2017 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 15 Feb 2017 | Download PDF 2 Pages |
| 42 | Capital - Allotment Shares | 14 Feb 2017 | Download PDF 3 Pages |
| 43 | Confirmation Statement - Updates | 14 Feb 2017 | Download PDF 8 Pages |
| 44 | Capital - Allotment Shares | 19 Oct 2016 | Download PDF 3 Pages |
| 45 | Capital - Allotment Shares | 19 Oct 2016 | Download PDF 3 Pages |
| 46 | Capital - Allotment Shares | 18 Oct 2016 | Download PDF 3 Pages |
| 47 | Address - Move Registers To Sail Company With New | 13 Jul 2016 | Download PDF 1 Pages |
| 48 | Address - Change Sail Company With New | 12 Jul 2016 | Download PDF 1 Pages |
| 49 | Accounts - Change Account Reference Date Company Current Shortened | 1 Jul 2016 | Download PDF 1 Pages |
| 50 | Address - Change Registered Office Company With Date Old New | 1 Jul 2016 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name Date | 17 Feb 2016 | Download PDF 3 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2016 | Download PDF 3 Pages |
| 53 | Incorporation - Company | 8 Jan 2016 | Download PDF 26 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Magnesita Refractories Limited Mutual People: Felix Warmuth | Active |
| 2 | Gix International Limited Mutual People: Felix Warmuth , Sheila Donnelly | Active |
| 3 | Indresco U.K.Limited Mutual People: Sheila Donnelly | dissolved |