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 - HERTFORDSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDER INDUSTRIAL MATERIALS LIMITED CHESTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BUNTING MAGNETICS EUROPE LIMITED HERTFORDSHIRE Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
MASTER MAGNETS LIMITED BERKHAMSTED ENGLAND Active DORMANT 28960 - Manufacture of plastics and rubber machinery
MASTERMAG LIMITED BERKHAMSTED ENGLAND Active DORMANT 74990 - Non-trading company
CP2 VCT PLC BIRMINGHAM Dissolved... FULL 64303 - Activities of venture and development capital companies
ENCON LIMITED WETHERBY Active GROUP 70100 - Activities of head offices
ASCO (DC2) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
METAL DETECTION LIMITED BERKHAMSTED ENGLAND Active DORMANT 74990 - Non-trading company
E-MAGNETS UK LIMITED BERKHAMSTED Active DORMANT 46760 - Wholesale of other intermediate products
MAGNET APPLICATIONS LIMITED BERKHAMSTED Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BONE GROUP LIMITED EDINBURGH Dissolved... GROUP 4521 - Gen construction & civil engineer
FIRST ENGINEERING HOLDINGS LIMITED 70 YORK STREET Dissolved... FULL 99999 - Dormant Company
ALBION AUTOMOTIVE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
BLAS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CASCADE TECHNOLOGIES LIMITED CUMBERNAULD SCOTLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CALLANDER RESIDENTIAL LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
FREE RANGE INVESTMENTS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALLANDER INVESTMENTS LIMITED GLASGOW Dissolved... DORMANT 68100 - Buying and selling of own real estate

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

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