MASTERMAG LIMITED - BERKHAMSTED
Company Profile | Company Filings |
Overview
MASTERMAG LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
MASTERMAG LIMITED was incorporated 44 years ago on 23/07/1979 and has the registered number: 01439215. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MASTERMAG LIMITED was incorporated 44 years ago on 23/07/1979 and has the registered number: 01439215. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MASTERMAG LIMITED - BERKHAMSTED
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
BUNTING MAGNETICS EUROPE LTD
BERKHAMSTED
HP4 1EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN GRANT COLEMAN | Dec 1967 | British | Director | 2023-06-23 | CURRENT |
MR ROBERT JOHN BUNTING JR | May 1980 | American | Director | 2023-06-23 | CURRENT |
MR ROBERT JOHN BUNTING | Feb 1949 | American | Director | 2016-12-31 | CURRENT |
STEPHEN HENRY PHELPS | Jul 1960 | British | Director | 1993-11-01 UNTIL 2007-10-26 | RESIGNED |
MR SIMON ADRIAN AYLING | Aug 1970 | British | Director | 2016-12-31 UNTIL 2023-08-04 | RESIGNED |
PATRICIA ESTHER WORLEY | Oct 1939 | British | Secretary | RESIGNED | |
ROBERT WEBB | Secretary | 2016-12-31 UNTIL 2018-05-31 | RESIGNED | ||
MRS YVONNE MILLS | Secretary | 2021-10-07 UNTIL 2023-08-31 | RESIGNED | ||
MRS SARAH JANE GILLING | Secretary | 2018-06-01 UNTIL 2021-10-06 | RESIGNED | ||
GEOFFREY WARREN WORLEY | Aug 1937 | British | Director | RESIGNED | |
PATRICIA ESTHER WORLEY | Oct 1939 | British | Director | 1993-11-14 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Master Magnets Limited | 2016-04-06 | Halesowen West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MASTERMAG LIMITED | 2023-07-26 | 31-12-2022 | £1 equity |
Dormant Company Accounts - MASTERMAG LIMITED | 2022-09-30 | 31-12-2021 | £1 equity |
Dormant Company Accounts - MASTERMAG LIMITED | 2021-09-01 | 31-12-2020 | £1 equity |
Dormant Company Accounts - MASTERMAG LIMITED | 2020-11-03 | 31-12-2019 | £1 equity |
MASTERMAG LIMITED | 2019-10-01 | 31-12-2018 | £1 equity |
Dormant Company Accounts - MASTERMAG LIMITED | 2018-09-29 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - MASTERMAG LIMITED | 2016-04-30 | 31-07-2015 | £100 Cash £100 equity |