BUNTING MAGNETICS EUROPE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

BUNTING MAGNETICS EUROPE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BUNTING MAGNETICS EUROPE LIMITED was incorporated 60 years ago on 03/02/1964 and has the registered number: 00790396. The accounts status is GROUP and accounts are next due on 30/09/2024.

BUNTING MAGNETICS EUROPE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHBRIDGE ROAD
HERTFORDSHIRE
HP4 1EH

This Company Originates in : United Kingdom
Previous trading names include:
MAGNET APPLICATIONS LIMITED (until 03/01/2012)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN GRANT COLEMAN Dec 1967 British Director 2023-06-23 CURRENT
ROBERT JOHN BUNTING Feb 1949 American Director 2008-04-03 CURRENT
MR ROBERT JOHN BUNTING JR May 1980 American Director 2023-06-23 CURRENT
MR RICHARD STEFF Feb 1954 British Director RESIGNED
MR ROBERT BRYAN TURNER Secretary 2010-08-20 UNTIL 2013-02-19 RESIGNED
MR DAVID JOHN HUDSON Dec 1944 British Director RESIGNED
MRS SARAH GILLING Nov 1970 British Director 2018-05-31 UNTIL 2021-10-07 RESIGNED
DOUGLAS DONAGHUE Feb 1963 United States Director 2008-11-06 UNTIL 2010-09-28 RESIGNED
PETER SADLER Jul 1935 British Director 1994-03-12 UNTIL 1995-11-13 RESIGNED
MR ROBERT ARTHUR WEBB Secretary 2013-02-20 UNTIL 2018-05-30 RESIGNED
GORDON STANLEY PAPWORTH Dec 1939 British Secretary 1995-11-13 UNTIL 1998-11-20 RESIGNED
MRS YVONNE MILLS Secretary 2021-10-07 UNTIL 2023-08-31 RESIGNED
MRS SARAH GILLING Secretary 2018-05-31 UNTIL 2021-10-07 RESIGNED
MR CHRISTOPHER MARTIN DANES Jan 1953 English Secretary 1993-12-31 UNTIL 1995-11-27 RESIGNED
MR CHRISTOPHER MARTIN DANES Jan 1953 English Secretary 1998-11-20 UNTIL 2010-08-20 RESIGNED
MR DAVID EDWARD KNOWLES BENNETT British Secretary RESIGNED
MR TIMOTHY REDMAYNE WIGHTMAN May 1946 British Director 1995-11-13 UNTIL 1998-11-20 RESIGNED
MR ALAN SYDNEY THOMPSON Jul 1947 British Director 1994-03-12 UNTIL 1995-11-13 RESIGNED
MR ROBERT BRYAN TURNER Jun 1959 British Director 2009-10-16 UNTIL 2013-05-13 RESIGNED
MR LARRY LEE CRAWFORD Jun 1948 American Director 2011-01-04 UNTIL 2011-02-08 RESIGNED
MR ROBERT ARTHUR WEBB Nov 1956 English Director 2013-05-14 UNTIL 2018-05-30 RESIGNED
MR CHRISTOPHER MARTIN DANES Jan 1953 English Director 1993-12-31 UNTIL 2008-03-28 RESIGNED
BRIAN BROOKER CAREY Mar 1928 British Director RESIGNED
MR JAMES COOPER Jan 1944 British Director 1994-03-12 UNTIL 1996-10-31 RESIGNED
MR CHARLES LESLIE COLLIER Oct 1951 British Director 2009-10-16 UNTIL 2010-08-31 RESIGNED
MR JACQUES CHARPENTIER Nov 1944 French Director RESIGNED
DAVID GLENN CARR Jun 1945 American Director 2008-04-03 UNTIL 2008-07-21 RESIGNED
KEITH BLUNDEN May 1954 British Director RESIGNED
MR DAVID EDWARD KNOWLES BENNETT British Director RESIGNED
MR SIMON ADRIAN AYLING Aug 1970 English Director 2013-01-01 UNTIL 2023-08-04 RESIGNED
ANTONINO ALLENZA Mar 1955 British Director 1995-11-13 UNTIL 1998-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bunting Magnetics Co 2016-04-06 Newton   Ks67114 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDER INDUSTRIAL MATERIALS LIMITED CHESTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TODD RESEARCH LIMITED CAMBRIDGE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
APW ENCLOSURE SYSTEMS (UK) LIMITED Dissolved... FULL 2852 - General mechanical engineering
PI VISION LIMITED TYNE & WEAR Dissolved... FULL 99999 - Dormant Company
H S P SHEFFIELD LIMITED ... DORMANT 7499 - Non-trading company
PETARDS LIMITED TYNE & WEAR Active FULL 27900 - Manufacture of other electrical equipment
PETARDS GROUP PLC GUILDFORD ENGLAND Active GROUP 70100 - Activities of head offices
COMPUTACENTER (MID-MARKET) LIMITED HATFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELSIPHYL LIMITED STRATFORD UPON AVON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMPUTACENTER (FMS) LIMITED HATFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PETARDS INTERNATIONAL LIMITED TYNE & WEAR Active FULL 99999 - Dormant Company
STRATFORD-UPON-AVON TOWN TRUST WARWICKSHIRE Active GROUP 82990 - Other business support service activities n.e.c.
TAOSAM LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 96010 - Washing and (dry-)cleaning of textile and fur products
DIGICA GROUP FINANCE LIMITED HATFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
AS FIRE & RESCUE EQUIPMENT LIMITED CAMBRIDGE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ASSETCO PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
DIGICA GROUP LIMITED HATFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STRATFORD-UPON-AVON ARTS HOUSE TRUST (TRADING) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
HSP STRATHCLYDE LIMITED GLASGOW ... DORMANT 2852 - General mechanical engineering

Free Reports Available

Report Date Filed Date of Report Assets
Bunting Magnetics Europe Limited - Limited company accounts 23.2 2023-09-29 31-12-2022 £1,647,802 Cash £4,096,507 equity
Bunting Magnetics Europe Limited - Limited company accounts 22.3 2022-12-21 31-12-2021 £1,224,944 Cash £3,575,910 equity

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