MAGNET LIMITED - BUSINESS PARK DARLINGTON
Company Profile | Company Filings |
Overview
MAGNET LIMITED is a Private Limited Company from BUSINESS PARK DARLINGTON and has the status: Active.
MAGNET LIMITED was incorporated 31 years ago on 06/11/1992 and has the registered number: 02762625. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MAGNET LIMITED was incorporated 31 years ago on 06/11/1992 and has the registered number: 02762625. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MAGNET LIMITED - BUSINESS PARK DARLINGTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O MAGNET LIMITED
BUSINESS PARK DARLINGTON
COUNTY DURHAM
DL1 4XT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE BARNABY DYMOND | Apr 1975 | British,Australian | Director | 2024-05-01 | CURRENT |
MS GEMMA CLAIRE LOUISE DOYLE | Mar 1986 | British | Director | 2023-01-17 | CURRENT |
MS LYNNE FAWCUS | Sep 1972 | British | Director | 2023-03-01 | CURRENT |
MR KRISTOFFER LJUNGFELT | Jun 1977 | Swedish | Director | 2016-10-28 | CURRENT |
DAVID JOHN LEVITT | Sep 1946 | British | Director | 1992-11-25 UNTIL 1994-03-03 | RESIGNED |
PAUL FRANCIS ROWLAND | Mar 1960 | British | Director | 2000-05-23 UNTIL 2001-06-14 | RESIGNED |
MR MATTHEW INGLE | Sep 1954 | British | Director | 1992-11-25 UNTIL 1994-12-31 | RESIGNED |
RON PIGOTT | Jun 1955 | British | Director | 2009-03-16 UNTIL 2013-03-31 | RESIGNED |
DR KENNETH DAVID PARTINGTON | Feb 1955 | British | Director | 1995-01-09 UNTIL 1997-04-04 | RESIGNED |
FOLKE LENNART RAPPE | Mar 1944 | Swedish | Director | 2001-06-14 UNTIL 2004-10-21 | RESIGNED |
MR MARK ANTHONY NEAL | Dec 1960 | English | Director | 2009-03-16 UNTIL 2013-03-31 | RESIGNED |
DENIS JOSEPH MULHALL | Sep 1951 | British,Irish | Director | 1994-03-03 UNTIL 1999-12-08 | RESIGNED |
MICHAEL MCILROY | Dec 1941 | British | Director | 1993-12-09 UNTIL 1995-09-30 | RESIGNED |
SUSAN YVONNE MAVIN | Mar 1957 | British | Director | 1993-12-09 UNTIL 1994-03-11 | RESIGNED |
MS CHRISTINE SMITH | Oct 1972 | British | Director | 2021-10-01 UNTIL 2022-09-22 | RESIGNED |
MR WILLEM KOK | Jan 1935 | Dutch | Director | 1992-11-25 UNTIL 1994-03-03 | RESIGNED |
MR PETER KANE | Jan 1965 | Scottish | Director | 2009-03-16 UNTIL 2020-06-30 | RESIGNED |
MR BO MIKAEL NORMAN | May 1958 | Swedish | Director | 2010-10-29 UNTIL 2016-10-19 | RESIGNED |
RICHARD HOPKIN | Sep 1956 | British | Secretary | 1992-11-25 UNTIL 1994-03-03 | RESIGNED |
DAVID ROSS HOOPER | British | Secretary | 1994-03-03 UNTIL 2001-06-14 | RESIGNED | |
MRS NICOLA JANE HARDCASTLE | Dec 1965 | British | Secretary | 2002-08-28 UNTIL 2022-05-31 | RESIGNED |
MR GORDON CAMERON PAUL GRATTON | Oct 1953 | British | Secretary | 2001-06-14 UNTIL 2002-08-28 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1992-11-06 UNTIL 1992-11-25 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1992-11-06 UNTIL 1992-11-25 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1992-11-06 UNTIL 1992-11-25 | RESIGNED | ||
STEPHEN BANKS | Sep 1961 | British | Director | 2009-03-16 UNTIL 2013-03-31 | RESIGNED |
MR GORDON CAMERON PAUL GRATTON | Oct 1953 | British | Director | 2000-05-23 UNTIL 2001-06-14 | RESIGNED |
JOHN HAROLD FOULKES | May 1942 | British | Director | 1992-11-25 UNTIL 1994-03-03 | RESIGNED |
JONATHAN PAUL FINDLER | Aug 1952 | British | Director | 1997-03-20 UNTIL 2000-07-03 | RESIGNED |
GARY ALAN FAVELL | Aug 1956 | British | Director | 1993-12-09 UNTIL 2004-10-26 | RESIGNED |
MR DANIEL ARTHUR EDWARD CARR | Apr 1975 | British | Director | 2013-04-01 UNTIL 2023-01-17 | RESIGNED |
MR FREDERIK CAPPELEN | Apr 1957 | Swedish | Director | 2001-06-14 UNTIL 2008-04-01 | RESIGNED |
KENNETH IVOR BRAY | Apr 1944 | British | Director | 1995-01-09 UNTIL 2001-06-14 | RESIGNED |
MR ALAN JOHN BOWKETT | Jan 1951 | British | Director | 1994-03-03 UNTIL 1999-05-13 | RESIGNED |
JOHN ARNOLD BEVAN | Jul 1954 | British | Director | 2000-05-23 UNTIL 2001-06-14 | RESIGNED |
MARC LAWRENCE BERTRAND | Oct 1961 | British | Director | 2000-05-23 UNTIL 2001-06-14 | RESIGNED |
MR ROY SAUNDERS | Dec 1958 | British | Director | 2008-03-03 UNTIL 2010-03-31 | RESIGNED |
PREBEN BAGER | Dec 1948 | Danish | Director | 2004-10-26 UNTIL 2010-10-06 | RESIGNED |
ANDREW ROBERT AIREY | Sep 1965 | British | Director | 1997-06-30 UNTIL 2001-06-14 | RESIGNED |
MR ANJUM AHMED | Nov 1970 | British | Director | 2009-03-01 UNTIL 2021-08-31 | RESIGNED |
MRS NICOLA JANE HARDCASTLE | Dec 1965 | British | Director | 2013-04-01 UNTIL 2022-05-31 | RESIGNED |
RICHARD HOPKIN | Sep 1956 | British | Director | 1993-12-09 UNTIL 1994-03-03 | RESIGNED |
ROY HAMMOND | Aug 1946 | British | Director | 1994-03-03 UNTIL 1996-09-30 | RESIGNED |
JAN JOHANSSON | Aug 1962 | Swedish | Director | 2004-10-21 UNTIL 2008-06-30 | RESIGNED |
ANDREW GEORGE RICHARD WILSON | Feb 1955 | British | Director | 1994-06-16 UNTIL 1998-06-26 | RESIGNED |
DAVID WHITTOW WILLIAMS | Aug 1957 | British | Director | 1996-07-01 UNTIL 2001-03-23 | RESIGNED |
MR DAVID ALEXANDER SHAW | Feb 1960 | Scottish | Director | 1993-12-09 UNTIL 1994-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nobia Holdings Uk Limited | 2016-04-06 | Darlington | Ownership of shares 75 to 100 percent |