Magnesita Refractories Limited
- Active
- Incorporated on 20 Nov 1992
Reg Address: Unit 8 Clock Court, Campbell Way, Dinnington S25 3QD
Previous Names:
Lwb Refractories Limited - 17 Mar 2010
Steetley Refractories Limited - 24 Oct 2001
Lwb Refractories Limited - 24 Oct 2001
Steetley Refractories Limited - 31 Dec 1992
Earlybreak Limited - 20 Nov 1992
Company Classifications:
82110 - Combined office administrative service activities
- Summary The company with name "Magnesita Refractories Limited" is a ltd and located in Unit 8 Clock Court, Campbell Way, Dinnington S25 3QD. Magnesita Refractories Limited is currently in active status and it was incorporated on 20 Nov 1992 (31 years 10 months 1 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 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Magnesita Refractories Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rodrigo Dultra Guerra | Director | 1 Mar 2022 | Brazilian | Active |
| 2 | Daniel Simon Taylor | Director | 4 Nov 2020 | British | Active |
| 3 | Daniele Giunta | Director | 1 Jan 2020 | Italian | Resigned 4 Nov 2020 |
| 4 | Dulio Valdemar Henriques Da Silva | Director | 17 Sep 2018 | Portuguese | Active |
| 5 | Felix Warmuth | Director | 17 Sep 2018 | Austrian | Active |
| 6 | Dulio Valdemar Henriques Da Silva | Director | 17 Sep 2018 | Portuguese | Resigned 1 Mar 2022 |
| 7 | Felix Warmuth | Director | 17 Sep 2018 | Austrian | Resigned 1 Mar 2022 |
| 8 | Gerald Mcfadden | Director | 14 Feb 2018 | British | Resigned 30 Jun 2020 |
| 9 | Rodrigo Miranda Orsi Parenzi | Director | 29 Jul 2016 | Brazilian | Resigned 27 Dec 2019 |
| 10 | Albert Daniel Bock | Director | 29 Jul 2016 | German | Resigned 31 Jan 2018 |
| 11 | Eduardo Guardiano Leme Gotilla | Director | 29 May 2015 | Brazilian | Resigned 17 Sep 2018 |
| 12 | Andreas Bytomski | Director | 1 Sep 2013 | German | Resigned 31 Jan 2018 |
| 13 | Christian Viehweger | Director | 1 Sep 2013 | German | Resigned 29 Jul 2016 |
| 14 | Jose Roberto Beraldo | Director | 1 Sep 2013 | Brasilian | Resigned 1 Nov 2014 |
| 15 | Michael Andreas Oberhummer | Director | 1 Aug 2013 | Austrian | Resigned 29 Jul 2016 |
| 16 | Uwe Rã–Ntgen | Director | 1 Aug 2013 | German | Resigned 1 Sep 2013 |
| 17 | Flavio Rezenda Barbose | Director | 19 Nov 2010 | Brazilian | Resigned 1 Aug 2013 |
| 18 | Thiago Emanuel Rodrigues | Director | 3 Sep 2009 | Brazilian | Resigned 19 Nov 2010 |
| 19 | Thiago Emanuel Rodrigues | Director | 3 Sep 2009 | Brazilian | Resigned 19 Nov 2010 |
| 20 | Michael Ray Allen | Secretary | 3 Sep 2009 | British | Resigned 27 Jan 2017 |
| 21 | Michael R Allen | Secretary | 3 Sep 2009 | British | Resigned 27 Jan 2017 |
| 22 | Ronaldo Iabrudi Dos Santos Pereira | Director | 5 Nov 2008 | Brazilian | Resigned 1 Aug 2013 |
| 23 | Madhur Sharma | Director | 5 Nov 2008 | British | Resigned 23 Jul 2009 |
| 24 | Malcolm Finnie | Director | 12 Jun 2002 | - | Resigned 22 Nov 2004 |
| 25 | Hugues Judong | Director | 12 Jun 2002 | Belgium | Resigned 3 Sep 2009 |
| 26 | Brian Keim | Director | 30 Sep 2001 | American | Resigned 3 Sep 2009 |
| 27 | David Gregory | Director | 20 Dec 1996 | British | Resigned 1 Aug 2013 |
| 28 | Ralph K Scurfield | Secretary | 26 Oct 1995 | American | Resigned 3 Sep 2009 |
| 29 | Geoffrey Paul Carswell | Director | 6 Jan 1993 | British | Resigned 11 Jan 1994 |
| 30 | Malcolm Finnie | Secretary | 6 Jan 1993 | - | Resigned 26 Oct 1995 |
| 31 | David Fuller Manchester | Director | 8 Dec 1992 | American | Resigned 6 Jan 1993 |
| 32 | Grace Elsie Marrero | Director | 8 Dec 1992 | American | Resigned 12 Jun 2002 |
| 33 | Colin Richmond | Director | 8 Dec 1992 | British | Resigned 30 Sep 2001 |
| 34 | MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 8 Dec 1992 | - | Resigned 6 Jan 1993 |
| 35 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 20 Nov 1992 | - | Resigned 8 Dec 1992 |
| 36 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 20 Nov 1992 | - | Resigned 8 Dec 1992 |
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 | Magnesita Refractories Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 6 Apr 2016 |
| 2 | 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 Refractories Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 30 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Nov 2022 | Download PDF 3 Pages |
| 3 | Accounts - Small | 8 Jul 2022 | Download PDF |
| 4 | Accounts - Small | 14 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 2 Dec 2020 | Download PDF 3 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2020 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2020 | Download PDF 2 Pages |
| 8 | Resolution | 17 Sep 2020 | Download PDF 1 Pages |
| 9 | Incorporation - Memorandum Articles | 17 Sep 2020 | Download PDF 33 Pages |
| 10 | Change Of Constitution - Statement Of Companys Objects | 17 Sep 2020 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jul 2020 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jul 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2020 | Download PDF 1 Pages |
| 14 | Accounts - Small | 1 Jun 2020 | Download PDF 15 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 27 Dec 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 28 Nov 2019 | Download PDF 3 Pages |
| 18 | Accounts - Small | 20 Jun 2019 | Download PDF 23 Pages |
| 19 | Confirmation Statement - Updates | 27 Nov 2018 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2018 | Download PDF 1 Pages |
| 23 | Accounts - Small | 18 Apr 2018 | Download PDF 23 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2018 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2018 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2018 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 3 Jan 2018 | Download PDF 5 Pages |
| 29 | Accounts - Small | 7 Oct 2017 | Download PDF 24 Pages |
| 30 | Confirmation Statement - Updates | 20 Feb 2017 | Download PDF 6 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 27 Jan 2017 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 27 Jan 2017 | Download PDF 1 Pages |
| 33 | Accounts - Full | 7 Jan 2017 | Download PDF 24 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2016 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2016 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2016 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 6 Pages |
| 39 | Accounts - Full | 12 Oct 2015 | Download PDF 20 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 29 May 2015 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2014 | Download PDF 6 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2014 | Download PDF 1 Pages |
| 43 | Accounts - Full | 24 Sep 2014 | Download PDF 20 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 7 Pages |
| 45 | Accounts - Full | 7 Oct 2013 | Download PDF 20 Pages |
| 46 | Officers - Termination Director Company With Name | 24 Sep 2013 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 24 Sep 2013 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 24 Sep 2013 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 24 Sep 2013 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 29 Aug 2013 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 29 Aug 2013 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 29 Aug 2013 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 29 Aug 2013 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 29 Aug 2013 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2013 | Download PDF 6 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2013 | Download PDF 6 Pages |
| 57 | Accounts - Full | 4 Oct 2012 | Download PDF 21 Pages |
| 58 | Accounts - Full | 4 Oct 2011 | Download PDF 20 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 6 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 9 Dec 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 9 Dec 2010 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 9 Dec 2010 | Download PDF 1 Pages |
| 63 | Officers - Termination Director Company With Name | 9 Dec 2010 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 9 Dec 2010 | Download PDF 2 Pages |
| 65 | Accounts - Full | 27 Sep 2010 | Download PDF 20 Pages |
| 66 | Address - Change Registered Office Company With Date Old | 21 Sep 2010 | Download PDF 2 Pages |
| 67 | Change Of Name - Certificate Company | 17 Mar 2010 | Download PDF 3 Pages |
| 68 | Change Of Name - Notice | 17 Mar 2010 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 28 Jan 2010 | Download PDF 3 Pages |
| 70 | Officers - Termination Director Company With Name | 25 Jan 2010 | Download PDF 1 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 14 Pages |
| 72 | Officers - Termination Secretary Company With Name | 25 Jan 2010 | Download PDF 1 Pages |
| 73 | Officers - Termination Director Company With Name | 25 Jan 2010 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Secretary Company With Name | 22 Jan 2010 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 22 Jan 2010 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name | 22 Jan 2010 | Download PDF 1 Pages |
| 77 | Officers - Termination Director Company With Name | 14 Dec 2009 | Download PDF 1 Pages |
| 78 | Officers - Appoint Person Secretary Company With Name | 14 Dec 2009 | Download PDF 1 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 14 Dec 2009 | Download PDF 1 Pages |
| 80 | Officers - Termination Secretary Company With Name | 14 Dec 2009 | Download PDF 1 Pages |
| 81 | Officers - Termination Director Company With Name | 14 Dec 2009 | Download PDF 1 Pages |
| 82 | Officers - Termination Director Company With Name | 14 Dec 2009 | Download PDF 1 Pages |
| 83 | Accounts - Full | 5 Nov 2009 | Download PDF 20 Pages |
| 84 | Officers - Legacy | 11 Dec 2008 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 11 Dec 2008 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 11 Dec 2008 | Download PDF 10 Pages |
| 87 | Accounts - Full | 3 Nov 2008 | Download PDF 25 Pages |
| 88 | Annual Return - Legacy | 7 Dec 2007 | Download PDF 8 Pages |
| 89 | Accounts - Full | 2 Nov 2007 | Download PDF 20 Pages |
| 90 | Accounts - Full | 3 Jan 2007 | Download PDF 21 Pages |
| 91 | Annual Return - Legacy | 13 Dec 2006 | Download PDF 8 Pages |
| 92 | Annual Return - Legacy | 2 Dec 2005 | Download PDF 8 Pages |
| 93 | Accounts - Full | 4 Nov 2005 | Download PDF 19 Pages |
| 94 | Accounts - Full | 17 Jan 2005 | Download PDF 19 Pages |
| 95 | Annual Return - Legacy | 22 Nov 2004 | Download PDF 8 Pages |
| 96 | Accounts - Full | 3 Nov 2004 | Download PDF 25 Pages |
| 97 | Officers - Legacy | 2 Dec 2003 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 2 Dec 2003 | Download PDF 2 Pages |
| 99 | Annual Return - Legacy | 2 Dec 2003 | Download PDF 7 Pages |
| 100 | Officers - Legacy | 2 Dec 2003 | Download PDF 1 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 | Gix International Limited Mutual People: Felix Warmuth | Active |
| 2 | Magnesita International Limited Mutual People: Felix Warmuth | Active |
| 3 | Rhi Refractories (Site Services) Limited Mutual People: Daniel Simon Taylor | dissolved |