BUNTING MAGNETICS EUROPE LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
BUNTING MAGNETICS EUROPE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BUNTING MAGNETICS EUROPE LIMITED was incorporated 60 years ago on 03/02/1964 and has the registered number: 00790396. The accounts status is GROUP and accounts are next due on 30/09/2024.
BUNTING MAGNETICS EUROPE LIMITED was incorporated 60 years ago on 03/02/1964 and has the registered number: 00790396. The accounts status is GROUP and accounts are next due on 30/09/2024.
BUNTING MAGNETICS EUROPE LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products 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
NORTHBRIDGE ROAD
HERTFORDSHIRE
HP4 1EH
This Company Originates in : United Kingdom
Previous trading names include:
MAGNET APPLICATIONS LIMITED (until 03/01/2012)
MAGNET APPLICATIONS LIMITED (until 03/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JOHN BUNTING | Feb 1949 | American | Director | 2008-04-03 | CURRENT |
ADRIAN GRANT COLEMAN | Dec 1967 | British | Director | 2023-06-23 | CURRENT |
MR ROBERT JOHN BUNTING JR | May 1980 | American | Director | 2023-06-23 | CURRENT |
MRS SARAH GILLING | Secretary | 2018-05-31 UNTIL 2021-10-07 | RESIGNED | ||
MR DAVID JOHN HUDSON | Dec 1944 | British | Director | RESIGNED | |
MRS SARAH GILLING | Nov 1970 | British | Director | 2018-05-31 UNTIL 2021-10-07 | RESIGNED |
DOUGLAS DONAGHUE | Feb 1963 | United States | Director | 2008-11-06 UNTIL 2010-09-28 | RESIGNED |
PETER SADLER | Jul 1935 | British | Director | 1994-03-12 UNTIL 1995-11-13 | RESIGNED |
MR ROBERT ARTHUR WEBB | Secretary | 2013-02-20 UNTIL 2018-05-30 | RESIGNED | ||
GORDON STANLEY PAPWORTH | Dec 1939 | British | Secretary | 1995-11-13 UNTIL 1998-11-20 | RESIGNED |
MRS YVONNE MILLS | Secretary | 2021-10-07 UNTIL 2023-08-31 | RESIGNED | ||
MR RICHARD STEFF | Feb 1954 | British | Director | RESIGNED | |
MR CHRISTOPHER MARTIN DANES | Jan 1953 | English | Secretary | 1993-12-31 UNTIL 1995-11-27 | RESIGNED |
MR CHRISTOPHER MARTIN DANES | Jan 1953 | English | Secretary | 1998-11-20 UNTIL 2010-08-20 | RESIGNED |
MR DAVID EDWARD KNOWLES BENNETT | Dec 1928 | Secretary | RESIGNED | ||
MR ROBERT BRYAN TURNER | Secretary | 2010-08-20 UNTIL 2013-02-19 | RESIGNED | ||
MR TIMOTHY REDMAYNE WIGHTMAN | May 1946 | British | Director | 1995-11-13 UNTIL 1998-11-20 | RESIGNED |
ANTONINO ALLENZA | Mar 1955 | British | Director | 1995-11-13 UNTIL 1998-11-20 | RESIGNED |
MR ALAN SYDNEY THOMPSON | Jul 1947 | British | Director | 1994-03-12 UNTIL 1995-11-13 | RESIGNED |
MR ROBERT BRYAN TURNER | Jun 1959 | British | Director | 2009-10-16 UNTIL 2013-05-13 | RESIGNED |
MR LARRY LEE CRAWFORD | Jun 1948 | American | Director | 2011-01-04 UNTIL 2011-02-08 | RESIGNED |
MR ROBERT ARTHUR WEBB | Nov 1956 | English | Director | 2013-05-14 UNTIL 2018-05-30 | RESIGNED |
MR CHRISTOPHER MARTIN DANES | Jan 1953 | English | Director | 1993-12-31 UNTIL 2008-03-28 | RESIGNED |
BRIAN BROOKER CAREY | Mar 1928 | British | Director | RESIGNED | |
MR JAMES COOPER | Jan 1944 | British | Director | 1994-03-12 UNTIL 1996-10-31 | RESIGNED |
MR CHARLES LESLIE COLLIER | Oct 1951 | British | Director | 2009-10-16 UNTIL 2010-08-31 | RESIGNED |
MR JACQUES CHARPENTIER | Nov 1944 | French | Director | RESIGNED | |
DAVID GLENN CARR | Jun 1945 | American | Director | 2008-04-03 UNTIL 2008-07-21 | RESIGNED |
KEITH BLUNDEN | May 1954 | British | Director | RESIGNED | |
MR DAVID EDWARD KNOWLES BENNETT | Dec 1928 | Director | RESIGNED | ||
MR SIMON ADRIAN AYLING | Aug 1970 | English | Director | 2013-01-01 UNTIL 2023-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bunting Magnetics Co | 2016-04-06 | Newton Ks67114 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bunting Magnetics Europe Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £1,647,802 Cash £4,096,507 equity |
Bunting Magnetics Europe Limited - Limited company accounts 22.3 | 2022-12-21 | 31-12-2021 | £1,224,944 Cash £3,575,910 equity |