MAGNET EXPERT LTD
TUXFORD

Hellopages » Nottinghamshire » Bassetlaw » NG22 0PQ

Company number 06728679
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address MAGNET EXPERT LTD WALKER INDUSTRIAL ESTATE, OLLERTON ROAD, TUXFORD, NOTTINGHAMSHIRE, ENGLAND, NG22 0PQ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from Chancery Court 34 West Street Retford Notts DN22 3ES to Magnet Expert Ltd Walker Industrial Estate Ollerton Road Tuxford Nottinghamshire NG22 0PQ on 16 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MAGNET EXPERT LTD are www.magnetexpert.co.uk, and www.magnet-expert.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Retford Rail Station is 6 miles; to Newark North Gate Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnet Expert Ltd is a Private Limited Company. The company registration number is 06728679. Magnet Expert Ltd has been working since 21 October 2008. The present status of the company is Active. The registered address of Magnet Expert Ltd is Magnet Expert Ltd Walker Industrial Estate Ollerton Road Tuxford Nottinghamshire England Ng22 0pq. . ELLIS, Matthew James George is a Director of the company. GAULT, David is a Director of the company. MATHER, Stuart Anderson is a Director of the company. MELADY, Lindsey is a Director of the company. Secretary ASQUITH, Helen Elizabeth has been resigned. Secretary ASQUITH, Helen Elizabeth has been resigned. Secretary ASQUITH, Ian Douglas has been resigned. Director ASQUITH, Helen Elizabeth has been resigned. Director ASQUITH, Ian Douglas has been resigned. Director SWORDY, Edwin has been resigned. Director TRAINER, James has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
ELLIS, Matthew James George
Appointed Date: 06 August 2012
35 years old
Director
GAULT, David
Appointed Date: 01 January 2015
41 years old
Director
MATHER, Stuart Anderson
Appointed Date: 06 August 2012
38 years old
Director
MELADY, Lindsey
Appointed Date: 03 January 2014
48 years old

Resigned Directors

Secretary
ASQUITH, Helen Elizabeth
Resigned: 06 December 2013
Appointed Date: 01 December 2008
Secretary
ASQUITH, Helen Elizabeth
Resigned: 01 October 2009
Appointed Date: 21 October 2008
Secretary
ASQUITH, Ian Douglas
Resigned: 15 March 2016
Appointed Date: 06 December 2013
Director
ASQUITH, Helen Elizabeth
Resigned: 06 December 2013
Appointed Date: 01 December 2008
49 years old
Director
ASQUITH, Ian Douglas
Resigned: 15 March 2016
Appointed Date: 21 October 2008
59 years old
Director
SWORDY, Edwin
Resigned: 16 June 2010
Appointed Date: 01 May 2010
70 years old
Director
TRAINER, James
Resigned: 05 November 2009
Appointed Date: 01 January 2009
71 years old

Persons With Significant Control

Magnet Expert Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNET EXPERT LTD Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
16 May 2016
Registered office address changed from Chancery Court 34 West Street Retford Notts DN22 3ES to Magnet Expert Ltd Walker Industrial Estate Ollerton Road Tuxford Nottinghamshire NG22 0PQ on 16 May 2016
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2016
Registration of charge 067286790002, created on 15 March 2016
18 Mar 2016
Termination of appointment of Ian Douglas Asquith as a director on 15 March 2016
...
... and 41 more events
22 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Apt of dir 01/12/2008
20 Jan 2009
Director and secretary appointed helen elizabeth asquith
08 Dec 2008
Registered office changed on 08/12/2008 from fields house old field road bocam park pencoed bridgend CF35 5LJ wales
08 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
21 Oct 2008
Incorporation

MAGNET EXPERT LTD Charges

17 March 2016
Charge code 0672 8679 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 March 2016
Charge code 0672 8679 0002
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Ian Douglas Asquith
Description: Contains fixed charge…

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