ANCHOR MAGNETS (UK) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ANCHOR MAGNETS (UK) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
ANCHOR MAGNETS (UK) LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03521196. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANCHOR MAGNETS (UK) LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant 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

BANKSIDE WORKS
SHEFFIELD
SOUTH YORKSHIRE
S9 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN DEREK TURNER Mar 1970 British Director 2013-08-29 CURRENT
MR PETER HOLMES Sep 1962 British Director 2001-03-08 UNTIL 2017-08-03 RESIGNED
MR DAVID NEIL O'KEEFE Sep 1964 British Secretary 1999-06-09 UNTIL 2010-08-05 RESIGNED
MR IAN WAINWRIGHT Sep 1948 British Director 1999-01-04 UNTIL 2008-04-04 RESIGNED
MICHAEL VENIE Aug 1948 Usa Director 2002-04-30 UNTIL 2002-11-13 RESIGNED
CHRISTOPHER CHARLES TYLER May 1950 British Director 1998-03-13 UNTIL 2002-04-25 RESIGNED
KEITH WILLIAM SIMPSON Dec 1965 British Director 2013-08-29 UNTIL 2021-12-23 RESIGNED
ADRIAN MURPHY May 1960 British Director 1998-03-13 UNTIL 2002-11-13 RESIGNED
TREVOR JOHN LEE Dec 1942 British Director 1999-01-04 UNTIL 2001-03-30 RESIGNED
CDF FORMATIONS LIMITED Corporate Nominee Director 1998-03-03 UNTIL 1998-03-05 RESIGNED
TREVOR JOHN LEE Dec 1942 British Director 2002-11-13 UNTIL 2007-11-28 RESIGNED
JOHN RAYMOND DAVIS Jul 1938 British Director 1998-03-05 UNTIL 1998-03-13 RESIGNED
MR MICHAEL ERIC BURTON Jan 1956 British Director 2002-11-13 UNTIL 2018-05-31 RESIGNED
MR JOHN ALAN BROOKES Dec 1945 British Director 1999-01-04 UNTIL 1999-08-20 RESIGNED
HORST BAERMANN May 1935 German Director 2002-11-13 UNTIL 2008-04-04 RESIGNED
CDF SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-03-03 UNTIL 1998-03-05 RESIGNED
REYNOLDS PORTER CHAMBERLAIN Corporate Secretary 1998-03-05 UNTIL 1999-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith William Simpson 2017-01-23 - 2021-12-23 12/1965 Significant influence or control
Mr Michael Eric Burton 2017-01-23 - 2018-05-31 1/1956 Significant influence or control
Mr Peter Holmes 2017-01-23 - 2017-06-30 9/1962 Significant influence or control
Mr Warren Derek Turner 2017-01-23 3/1970 Significant influence or control

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