MAGNET GROUP TRUSTEES LIMITED - BUSINESS PARK DARLINGTON


Company Profile Company Filings

Overview

MAGNET GROUP TRUSTEES LIMITED is a Private Limited Company from BUSINESS PARK DARLINGTON and has the status: Active.
MAGNET GROUP TRUSTEES LIMITED was incorporated 58 years ago on 23/06/1965 and has the registered number: 00852373. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MAGNET GROUP TRUSTEES LIMITED - BUSINESS PARK DARLINGTON

This company is listed in the following categories:
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
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNNE FAWCUS Sep 1972 British Director 2023-03-01 CURRENT
MS GEMMA CLAIRE LOUISE DOYLE Mar 1986 British Director 2023-01-17 CURRENT
MR KRISTOFFER LJUNGFELT Jun 1977 Swedish Director 2022-11-01 CURRENT
TERRENCE GEORGE VICKERS Apr 1939 British Director 1997-10-06 UNTIL 2001-11-30 RESIGNED
JOHN DAVID BARKER Jun 1934 British Secretary RESIGNED
MR ROY SAUNDERS Dec 1958 British Director 2004-10-26 UNTIL 2005-12-31 RESIGNED
FOLKE LENNART RAPPE Mar 1944 Swedish Director 2001-06-14 UNTIL 2002-10-01 RESIGNED
RON PIGOTT Jun 1955 British Director 2008-10-08 UNTIL 2013-03-31 RESIGNED
DAVID ROSS HOOPER May 1948 Director 1998-08-19 UNTIL 1999-10-25 RESIGNED
DENIS JOSEPH MULHALL Sep 1951 British,Irish Director 1994-03-03 UNTIL 1999-10-25 RESIGNED
MICHAEL MCILROY Dec 1941 British Director 1994-10-13 UNTIL 1995-09-30 RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British Director 1996-09-25 UNTIL 1997-11-24 RESIGNED
MR WILLEM KOK Jan 1935 Dutch Director RESIGNED
PAUL REDVERS KNOWLES Jun 1960 British Director 2002-10-01 UNTIL 2009-07-31 RESIGNED
MR PETER KANE Jan 1965 Scottish Director 2007-03-23 UNTIL 2009-06-30 RESIGNED
MR BRIAN ILLSLEY Jan 1952 British Director 2010-08-01 UNTIL 2016-07-11 RESIGNED
MR BRIAN ILLSLEY Jan 1952 British Director 2018-07-10 UNTIL 2020-11-30 RESIGNED
MR GRAEME WALLACE HUTCHISON Mar 1963 Scottish Director 2013-08-19 UNTIL 2022-04-30 RESIGNED
ROY HUTCHINSON Apr 1937 British Director 2004-04-02 UNTIL 2018-03-15 RESIGNED
RICHARD COLIN LATHAM Nov 1960 British Director 1997-10-06 UNTIL 2001-01-31 RESIGNED
DAVID ROSS HOOPER May 1948 Secretary 1994-06-23 UNTIL 2001-06-14 RESIGNED
MRS NICOLA JANE HARDCASTLE Dec 1965 British Secretary 2002-08-28 UNTIL 2022-06-30 RESIGNED
MR GORDON CAMERON PAUL GRATTON Oct 1953 British Secretary 2001-06-14 UNTIL 2002-08-28 RESIGNED
GJS PENSION TRUSTEES LIMITED Corporate Director 2019-04-01 UNTIL 2022-11-01 RESIGNED
MARC LAWRENCE BERTRAND Oct 1961 British Director 1999-10-25 UNTIL 2005-07-23 RESIGNED
ROY HAMMOND Aug 1946 British Director 1994-03-03 UNTIL 1996-09-25 RESIGNED
MR GORDON CAMERON PAUL GRATTON Oct 1953 British Director 2000-07-01 UNTIL 2002-08-28 RESIGNED
JOHN HAROLD FOULKES May 1942 British Director RESIGNED
JONATHAN PAUL FINDLER Aug 1952 British Director 1997-11-24 UNTIL 2000-07-03 RESIGNED
MR ADRIAN FAWLK Jul 1964 British Director 2021-07-01 UNTIL 2022-06-30 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 1999-09-02 UNTIL 2004-10-26 RESIGNED
MR DANIEL ARTHUR EDWARD CARR Apr 1975 British Director 2022-11-01 UNTIL 2023-01-17 RESIGNED
DAVID JOHN HODGSON Sep 1942 British Director 1997-10-06 UNTIL 2008-07-10 RESIGNED
MR MATTHEW JAMES BUNNELL May 1976 British Director 2020-03-10 UNTIL 2022-11-01 RESIGNED
KENNETH IVOR BRAY Apr 1944 British Director 1995-09-30 UNTIL 2000-07-01 RESIGNED
DAVID WHITTOW WILLIAMS Aug 1957 British Director 1997-08-22 UNTIL 1999-09-02 RESIGNED
JOHN DAVID BARKER Jun 1934 British Director RESIGNED
STEPHEN BANKS Sep 1961 British Director 2007-11-30 UNTIL 2013-03-31 RESIGNED
DAVID BALCH Jun 1961 British Director 2001-07-20 UNTIL 2002-10-01 RESIGNED
MR ANJUM AHMED Nov 1970 British Director 2013-08-19 UNTIL 2020-03-06 RESIGNED
NICHOLAS BROWNE Oct 1971 British Director 2002-10-01 UNTIL 2007-03-23 RESIGNED
DAVID ROSS HOOPER May 1948 Director 2000-09-13 UNTIL 2001-06-14 RESIGNED
MRS NICOLA JANE HARDCASTLE Dec 1965 British Director 2009-10-01 UNTIL 2022-06-30 RESIGNED
DAVID ROSS HOOPER May 1948 Director 1997-02-27 UNTIL 1997-11-24 RESIGNED
MR TERRY WISE Mar 1959 British Director 2016-07-12 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magnet Limited 2016-04-06 Darlington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANITOWOC GROUP (UK) LIMITED GAWCOTT UNITED KINGDOM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
GOWER FURNITURE LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 31020 - Manufacture of kitchen furniture
NSK PENSION TRUSTEE LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
CHARCO NINETY-NINE LIMITED WEST YORKS Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
MAGNET LIMITED BUSINESS PARK DARLINGTON Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
MAGNET & SOUTHERNS LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET DISTRIBUTION LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET FURNITURE LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET INDUSTRIES LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET JOINERY LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET KITCHENS LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET MANUFACTURING LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET RETAIL LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET SUPPLIES LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
FLINT PROPERTIES LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
GOWER GROUP LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
NOBIA HOLDINGS UK LIMITED BUSINESS PARK DARLINGTON Active GROUP 32990 - Other manufacturing n.e.c.
MAGNET GROUP LIMITED DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
NOBIA UK TRUSTEES LIMITED DARLINGTON UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAGNET GROUP TRUSTEES LIMITED 2023-08-30 31-12-2022 £10 equity
Micro-entity Accounts - MAGNET GROUP TRUSTEES LIMITED 2022-04-26 31-12-2021 £10 equity
Micro-entity Accounts - MAGNET GROUP TRUSTEES LIMITED 2021-07-08 31-12-2020 £10 equity
Micro-entity Accounts - MAGNET GROUP TRUSTEES LIMITED 2020-07-25 31-12-2019 £10 equity
Micro-entity Accounts - MAGNET GROUP TRUSTEES LIMITED 2019-08-02 31-12-2018 £10 equity
Micro-entity Accounts - MAGNET GROUP TRUSTEES LIMITED 2018-07-03 31-12-2017 £10 equity
Micro-entity Accounts - MAGNET GROUP TRUSTEES LIMITED 2017-08-26 31-12-2016 £10 equity
Abbreviated Company Accounts - MAGNET GROUP TRUSTEES LIMITED 2016-10-21 31-12-2015 £10 Cash £10 equity
Abbreviated Company Accounts - MAGNET GROUP TRUSTEES LIMITED 2015-09-25 31-12-2014 £10 Cash £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNET & SOUTHERNS LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET DISTRIBUTION LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET FURNITURE LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET INDUSTRIES LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET JOINERY LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET KITCHENS LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET SUPPLIES LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
NOBIA HOLDINGS UK LIMITED BUSINESS PARK DARLINGTON Active GROUP 32990 - Other manufacturing n.e.c.
MAGNET GROUP LIMITED DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.