MAGNET APPLICATIONS GROUP LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
MAGNET APPLICATIONS GROUP LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
MAGNET APPLICATIONS GROUP LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03957334. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAGNET APPLICATIONS GROUP LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03957334. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAGNET APPLICATIONS GROUP 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
1 NORTHBRIDGE ROAD
HERTFORDSHIRE
HP4 1EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
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 | British | Director | 2023-06-23 | CURRENT |
ROBERT JOHN BUNTING | Feb 1949 | American | Director | 2008-04-03 | CURRENT |
DOUGLAS DONAGHUE | Feb 1963 | United States | Director | 2008-11-06 UNTIL 2010-09-28 | RESIGNED |
MR CHRISTOPHER MARTIN DANES | Jan 1953 | English | Secretary | 2000-09-28 UNTIL 2010-08-20 | RESIGNED |
MACLAY MURRAY & SPENS | Secretary | 2000-03-27 UNTIL 2000-09-28 | RESIGNED | ||
MRS YVONNE MILLS | Secretary | 2021-10-07 UNTIL 2023-08-31 | RESIGNED | ||
MR ROBERT BRYAN TURNER | Secretary | 2010-08-20 UNTIL 2013-02-19 | RESIGNED | ||
MR ROBERT ARTHUR WEBB | Secretary | 2013-02-20 UNTIL 2018-05-31 | RESIGNED | ||
MR CHRISTOPHER MARTIN DANES | Jan 1953 | English | Director | 2000-09-28 UNTIL 2010-08-20 | RESIGNED |
MR ROBERT BRYAN TURNER | Jun 1959 | British | Director | 2010-09-28 UNTIL 2011-12-06 | RESIGNED |
DIEU TRINH XUAN | Oct 1944 | French | Director | 2000-11-20 UNTIL 2004-07-21 | RESIGNED |
MR RICHARD STEFF | Feb 1954 | British | Director | 2006-05-09 UNTIL 2008-04-03 | RESIGNED |
MALCOLM JAMES SMITH | Feb 1954 | British | Director | 2002-07-01 UNTIL 2008-04-03 | RESIGNED |
MICHAEL LEONARD MILLER | Feb 1952 | British | Director | 2000-11-20 UNTIL 2008-04-03 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2000-03-27 UNTIL 2000-09-28 | RESIGNED | ||
MR PETER JOHN BRIDGE | Jan 1955 | British | Director | 2006-01-01 UNTIL 2006-03-03 | RESIGNED |
MR LARRY LEE CRAWFORD | Jun 1948 | American | Director | 2011-01-04 UNTIL 2011-02-08 | RESIGNED |
MR JAMES COOPER | Jan 1944 | British | Director | 2001-04-20 UNTIL 2005-12-31 | RESIGNED |
DAVID GLENN CARR | Jun 1945 | American | Director | 2008-04-03 UNTIL 2008-07-21 | RESIGNED |
KEITH BLUNDEN | May 1954 | British | Director | 2000-09-28 UNTIL 2003-09-28 | RESIGNED |
JAMES FRASER BELL | Dec 1955 | British | Director | 2000-11-20 UNTIL 2008-04-03 | RESIGNED |
MR SIMON ADRIAN AYLING | Aug 1970 | English | Director | 2013-05-14 UNTIL 2023-08-04 | RESIGNED |
VINDEX LIMITED | Corporate Director | 2000-03-27 UNTIL 2000-09-28 | 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 Magnetic Europe Ltd | 2016-04-06 | Berkhamsted | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MAGNET APPLICATIONS GROUP LIMITED | 2023-07-26 | 31-12-2022 | £1 equity |
Dormant Company Accounts - MAGNET APPLICATIONS GROUP LIMITED | 2022-09-30 | 31-12-2021 | £1 equity |
Dormant Company Accounts - MAGNET APPLICATIONS GROUP LIMITED | 2021-03-31 | 31-12-2020 | £1 equity |
Dormant Company Accounts - MAGNET APPLICATIONS GROUP LIMITED | 2020-11-03 | 31-12-2019 | £1 equity |
MAGNET APPLICATIONS GROUP LIMITED | 2019-10-01 | 31-12-2018 | £1 equity |
Dormant Company Accounts - MAGNET APPLICATIONS GROUP LIMITED | 2018-09-29 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - MAGNET APPLICATIONS GROUP LIMITED | 2017-10-17 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - MAGNET APPLICATIONS GROUP LIMITED | 2016-09-15 | 31-12-2015 | £1 equity |
Dormant Company Accounts - MAGNET APPLICATIONS GROUP LIMITED | 2015-09-29 | 31-12-2014 | £1 equity |
Dormant Company Accounts - MAGNET APPLICATIONS GROUP LIMITED | 2014-07-22 | 31-12-2013 | £1 equity |