MAGNET MANUFACTURING LIMITED
Overview
| Company Name | MAGNET MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02953054 |
| 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 MAGNET MANUFACTURING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MAGNET MANUFACTURING LIMITED located?
| Registered Office Address | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNET MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUSE 9 LIMITED | Jul 27, 1994 | Jul 27, 1994 |
What are the latest accounts for MAGNET MANUFACTURING 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 MAGNET MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for MAGNET MANUFACTURING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Lynne Fawcus as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr George Barnaby Dymond as a director on May 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lynne Fawcus as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Gemma Claire Louise Doyle as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Arthur Edward Carr as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Jane Hardcastle as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Kane as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Arthur Edward Carr as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MAGNET MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Gemma Claire Louise | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | England | British | Finance Director | 300141030001 | ||||
| DYMOND, George Barnaby | Director | North Street LS7 2AA Leeds 221 England | England | British | Md | 322856340001 | ||||
| BURROWES, Rosemary Anne | Secretary | 108c Bramley Road Oakwood N14 4HT London | British | 49687740001 | ||||||
| GRATTON, Gordon Cameron Paul | Secretary | 1 Beckside Gardens LS16 5QZ Leeds West Yorkshire | British | Executive | 121813940001 | |||||
| HARDCASTLE, Nicola Jane | Secretary | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | British | 84319590013 | ||||||
| HOOPER, David Ross | Nominee Secretary | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 900010110001 | ||||||
| SYMS, Rhonda Sneddon | Secretary | 2 Swallow Rise Knaphill GU21 2LG Woking Surrey | British | 16978550002 | ||||||
| BAGER, Preben | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | Sweden | Danish | Company Director | 101206620004 | ||||
| CARR, Daniel Arthur Edward | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | England | British | Company Director | 177588380002 | ||||
| CUTHBERTSON, George Brian | Nominee Director | 39 The Gardens WD1 3DN Watford | British | 900010090001 | ||||||
| FAVELL, Gary Alan | Director | Yates House Foldshaw Lane Braithwaite HG3 4AN Harrogate Yorks | United Kingdom | British | Company Director | 107699240001 | ||||
| FAWCUS, Lynne Marie | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | England | British | People & Culture Director | 306259470001 | ||||
| KANE, Peter | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | Scotland | Scottish | Managing Director | 120496550002 | ||||
| O'CONNOR, Patrick Finbarr | Nominee Director | 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London | British/Irish | 900010100001 | ||||||
| SAUNDERS, Roy | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | United Kingdom | British | Chief Executive Officer | 144563690001 | ||||
| BERISFORD (OVERSEAS) LIMITED | Director | Washington House 40-41 Conduit Street W1S 2YQ London | 75310650002 | |||||||
| S & W BERISFORD LIMITED | Director | 1 Farnham Road GU2 4RG Guildford Surrey | 75310610001 |
Who are the persons with significant control of MAGNET MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nobia Holdings Uk Ltd | Apr 06, 2016 | Allington Way DL1 4XT Darlington 3 County Durham England | 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