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 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
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 |