BUNTING MAGNETICS EUROPE LIMITED
Overview
| Company Name | BUNTING MAGNETICS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00790396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUNTING MAGNETICS EUROPE LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is BUNTING MAGNETICS EUROPE LIMITED located?
| Registered Office Address | Northbridge Road Berkhamsted HP4 1EH Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUNTING MAGNETICS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNET APPLICATIONS LIMITED | Feb 03, 1964 | Feb 03, 1964 |
What are the latest accounts for BUNTING MAGNETICS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUNTING MAGNETICS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for BUNTING MAGNETICS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Termination of appointment of Robert John Bunting as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Murisi Chirikure as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Yvonne Mills as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Simon Adrian Ayling as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Bunting Jr as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Grant Coleman as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 007903960008 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Gilling as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Yvonne Mills as a secretary on Oct 07, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Gilling as a secretary on Oct 07, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Who are the officers of BUNTING MAGNETICS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNTING JR, Robert John | Director | South Spencer Avenue Newton 500 Kansa 67114 United States | United States | American | 311763300001 | |||||
| CHIRIKURE, Murisi | Director | Northbridge Road Berkhamsted HP4 1EH Hertfordshire | England | British | 111320290001 | |||||
| COLEMAN, Adrian Grant | Director | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Bunting Magnetics Europe Ltd England | England | British | 129540770001 | |||||
| BENNETT, David Edward Knowles | Secretary | Shrove Furlong Longwick Road HP27 9HE Princes Risborough Buckinghamshire | British | 28606010001 | ||||||
| DANES, Christopher Martin | Secretary | Ladyrose 56 Campden Road Clifford Chambers CV37 8JA Stratford Upon Avon Warwickshire | English | 37464960002 | ||||||
| DANES, Christopher Martin | Secretary | 5 Knights Lane Tiddington CV37 7BS Stratford Upon Avon Warwickshire | British | 37464960001 | ||||||
| GILLING, Sarah | Secretary | Northbridge Road Berkhamsted HP4 1EH Hertfordshire | 246913380001 | |||||||
| MILLS, Yvonne | Secretary | Northbridge Road Berkhamsted HP4 1EH Hertfordshire | 288113910001 | |||||||
| PAPWORTH, Gordon Stanley | Secretary | Birch Carbone Hill EN6 4PN Cuffley Hertfordshire | British | 3464790001 | ||||||
| TURNER, Robert Bryan | Secretary | Northbridge Road Berkhamsted HP4 1EH Hertfordshire | 154147650001 | |||||||
| WEBB, Robert Arthur | Secretary | Northbridge Road Berkhamsted HP4 1EH Hertfordshire | 176109940001 | |||||||
| ALLENZA, Antonino | Director | 40 Alderbrook Road B91 1NW Solihull West Midlands | British | 39237330001 | ||||||
| AYLING, Simon Adrian | Director | Northbridge Road Berkhamsted HP4 1EH Hertfordshire | England | English | 174745640001 | |||||
| BENNETT, David Edward Knowles | Director | Shrove Furlong Longwick Road HP27 9HE Princes Risborough Buckinghamshire | British | 28606010001 | ||||||
| BLUNDEN, Keith | Director | 51 Drayton Road MK17 0BH Newton Longville Buckinghamshire | British | 72227920001 | ||||||
| BROOKER CAREY, Brian | Director | 4 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey | British | 38006500001 | ||||||
| BUNTING, Robert John | Director | 1609 Hillcrest Newton Kansas 67114 United States | United States | American | 129596750001 | |||||
| CARR, David Glenn | Director | 233 North Lancaster Court Wichita Kansas 67230 United States | American | 129596540001 | ||||||
| CHARPENTIER, Jacques | Director | Boite Postale 429 64002 Pau FOREIGN Cedex France | French | 28606030001 | ||||||
| COLLIER, Charles Leslie | Director | Northbridge Road Berkhamsted HP4 1EH Hertfordshire | England | British | 147254820001 | |||||
| COOPER, James | Director | 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire | Scotland | British | 929150002 | |||||
| CRAWFORD, Larry Lee | Director | Northbridge Road Berkhamsted HP4 1EH Hertfordshire | Usa | American | 157487580001 | |||||
| DANES, Christopher Martin | Director | Ladyrose 56 Campden Road Clifford Chambers CV37 8JA Stratford Upon Avon Warwickshire | United Kingdom | English | 37464960002 | |||||
| DONAGHUE, Douglas | Director | Hickory Creek Court Wichita 1245 67235 Segwick City Kansas Usa | Usa | United States | 134681860001 | |||||
| GILLING, Sarah Jane | Director | Northbridge Road Berkhamsted HP4 1EH Hertfordshire | England | British | 246913960001 | |||||
| HUDSON, David John | Director | Pear Tree Cottage Lower Norgrove Alfrick WR6 5EX Worcester Worcestershire | British | 10531420001 | ||||||
| SADLER, Peter | Director | 28 Oak Tree Way Strensall YO3 5TF York North Yorkshire | British | 15224280001 | ||||||
| STEFF, Richard | Director | 1 Handside Lane AL8 6SE Welwyn Garden City Hertfordshire | England | British | 28606040002 | |||||
| THOMPSON, Alan Sydney | Director | 39 Mile End Park YO42 2TH Pocklington North Yorkshire | British | 111389010001 | ||||||
| TURNER, Robert Bryan | Director | Northbridge Road Berkhamsted HP4 1EH Hertfordshire | United Kingdom | British | 147255060003 | |||||
| WEBB, Robert Arthur | Director | Northbridge Road Berkhamsted HP4 1EH Hertfordshire | England | English | 178251360001 | |||||
| WIGHTMAN, Timothy Redmayne | Director | Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire | United Kingdom | British | 8610650001 |
Who are the persons with significant control of BUNTING MAGNETICS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bunting Magnetics Co | Apr 06, 2016 | South Spencer Road Newton 500 Ks67114 United States | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0