E-MAGNETS UK LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

E-MAGNETS UK LIMITED is a Private Limited Company from BERKHAMSTED and has the status: Active.
E-MAGNETS UK LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06515204. The accounts status is DORMANT and accounts are next due on 30/09/2024.

E-MAGNETS UK LIMITED - BERKHAMSTED

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

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 LIMITED
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EH

This Company Originates in : United Kingdom
Previous trading names include:
123456789 LIMITED (until 05/03/2008)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

BUNTING MAGNETICS EUROPE LIMITED

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 2012-09-17 CURRENT
MR ROBERT BRYAN TURNER Jun 1959 British Director 2012-09-17 UNTIL 2013-05-13 RESIGNED
MR ALISTAIR CHARLES MYLES RICHARDSON Nov 1974 British Director 2008-02-27 UNTIL 2012-09-17 RESIGNED
MR SIMON ADRIAN AYLING Aug 1970 English Director 2013-05-14 UNTIL 2023-08-04 RESIGNED
MR ROBERT ARTHUR WEBB Secretary 2013-02-20 UNTIL 2018-05-31 RESIGNED
MRS ANDREA SLATER Secretary 2008-02-27 UNTIL 2012-09-17 RESIGNED
MRS YVONNE MILLS Secretary 2021-10-07 UNTIL 2023-08-31 RESIGNED
MRS SARAH GILLING Secretary 2018-06-01 UNTIL 2021-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bunting Magnetics Europe Ltd 2016-04-06 Berkhamsted   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUNTING MAGNETICS EUROPE LIMITED HERTFORDSHIRE Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
EDDING (U.K.) LIMITED ST. ALBANS Active SMALL 46660 - Wholesale of other office machinery and equipment
MASTER MAGNETS LIMITED BERKHAMSTED ENGLAND Active DORMANT 28960 - Manufacture of plastics and rubber machinery
MASTERMAG LIMITED BERKHAMSTED ENGLAND Active DORMANT 74990 - Non-trading company
MAGNET APPLICATIONS GROUP LIMITED HERTFORDSHIRE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ADVANCED STAINLESS FABRICATION LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
METAL DETECTION LIMITED BERKHAMSTED ENGLAND Active DORMANT 74990 - Non-trading company
DIDGERIDOONAS LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MAGNET APPLICATIONS LIMITED BERKHAMSTED Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
MASTER MAGNETS (MIDLANDS) LTD BERKHAMSTED ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HASCO TRADING LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
HASCO PROPERTY LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instrumen
SURE BRIGHT LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
1010 BOUTIQUE LIMITED HOLMFIRTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MAGNOSPHERE UK LIMITED SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 46720 - Wholesale of metals and metal ores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - E-MAGNETS UK LIMITED 2023-07-26 31-12-2022 £1 equity
Dormant Company Accounts - E-MAGNETS UK LIMITED 2022-09-30 31-12-2021 £1 equity
Dormant Company Accounts - E-MAGNETS UK LIMITED 2021-09-01 31-12-2020 £1 equity
Dormant Company Accounts - E-MAGNETS UK LIMITED 2020-11-03 31-12-2019 £1 equity
E-MAGNETS UK LIMITED 2019-10-01 31-12-2018 £1 equity
Dormant Company Accounts - E-MAGNETS UK LIMITED 2018-09-29 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - E-MAGNETS UK LIMITED 2017-10-17 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - E-MAGNETS UK LIMITED 2016-09-15 31-12-2015 £1 equity
Dormant Company Accounts - E-MAGNETS UK LIMITED 2015-09-29 31-12-2014 £1 equity

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