MAGNET RETAIL LIMITED - BUSINESS PARK DARLINGTON
| Company Profile | Company Filings |
Overview
MAGNET RETAIL LIMITED is a Private Limited Company from BUSINESS PARK DARLINGTON and has the status: Active.
MAGNET RETAIL LIMITED was incorporated 29 years ago on 27/07/1994 and has the registered number: 02953055. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAGNET RETAIL LIMITED was incorporated 29 years ago on 27/07/1994 and has the registered number: 02953055. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAGNET RETAIL 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 | 31/12/2022 | 30/09/2024 |
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 |
|---|---|
| 19/07/2023 | 02/08/2024 |
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 LYNNE FAWCUS | Sep 1972 | British | Director | 2023-03-01 | CURRENT |
| MS GEMMA CLAIRE LOUISE DOYLE | Mar 1986 | British | Director | 2023-01-17 | CURRENT |
| S & W BERISFORD LIMITED | Corporate Director | 1995-10-24 UNTIL 2001-06-14 | RESIGNED | ||
| BERISFORD (OVERSEAS) LIMITED | Corporate Director | 1995-10-24 UNTIL 2001-06-14 | RESIGNED | ||
| ROSEMARY ANNE SMITH | Dec 1965 | Secretary | 1998-10-12 UNTIL 2001-01-22 | RESIGNED | |
| MR GORDON CAMERON PAUL GRATTON | Oct 1953 | British | Secretary | 2001-06-14 UNTIL 2002-08-28 | RESIGNED |
| MRS NICOLA JANE HARDCASTLE | Dec 1965 | British | Secretary | 2002-08-28 UNTIL 2022-05-31 | RESIGNED |
| RHONDA SNEDDON SYMS | Jun 1957 | British | Secretary | 2001-01-31 UNTIL 2001-06-14 | RESIGNED |
| DAVID ROSS HOOPER | Nominee Secretary | 1994-07-27 UNTIL 1998-10-12 | RESIGNED | ||
| GEORGE BRIAN CUTHBERTSON | Feb 1954 | British | Nominee Director | 1994-07-27 UNTIL 2000-06-12 | RESIGNED |
| PATRICK FINBARR O'CONNOR | Jun 1943 | British/Irish | Nominee Director | 1994-07-27 UNTIL 1996-04-30 | RESIGNED |
| MR ROY SAUNDERS | Dec 1958 | British | Director | 2008-03-03 UNTIL 2010-03-31 | RESIGNED |
| MR PETER KANE | Jan 1965 | Scottish | Director | 2010-03-31 UNTIL 2020-06-30 | RESIGNED |
| PREBEN BAGER | Dec 1948 | Danish | Director | 2004-10-26 UNTIL 2010-10-06 | RESIGNED |
| GARY ALAN FAVELL | Aug 1956 | British | Director | 2001-06-14 UNTIL 2004-10-26 | RESIGNED |
| MR DANIEL ARTHUR EDWARD CARR | Apr 1975 | British | Director | 2020-06-15 UNTIL 2023-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nobia Holdings Uk Ltd | 2016-04-06 | Darlington County Durham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MAGNET RETAIL LIMITED | 2024-04-25 | 31-12-2023 | £1 equity |
| Dormant Company Accounts - MAGNET RETAIL LIMITED | 2023-08-26 | 31-12-2022 | £1 equity |
| Micro-entity Accounts - MAGNET RETAIL LIMITED | 2022-04-26 | 31-12-2021 | £1 equity |
| Micro-entity Accounts - MAGNET RETAIL LIMITED | 2021-08-24 | 31-12-2020 | £1 equity |
| Micro-entity Accounts - MAGNET RETAIL LIMITED | 2020-11-07 | 31-12-2019 | £1 equity |
| Micro-entity Accounts - MAGNET RETAIL LIMITED | 2019-07-31 | 31-12-2018 | £1 equity |
| Micro-entity Accounts - MAGNET RETAIL LIMITED | 2018-07-31 | 31-12-2017 | £1 equity |
| Micro-entity Accounts - MAGNET RETAIL LIMITED | 2017-08-30 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - MAGNET RETAIL LIMITED | 2016-05-27 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - MAGNET RETAIL LIMITED | 2015-09-17 | 31-12-2014 | £1 equity |