MAGNETIC LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 07775665
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Mrs Bethan Melges on 28 April 2016; Appointment of Mr Thomas George Gilman as a director on 21 October 2016; Termination of appointment of Phillippa Jane Wilton Prongue as a director on 21 October 2016. The most likely internet sites of MAGNETIC LIMITED are www.magnetic.co.uk, and www.magnetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnetic Limited is a Private Limited Company. The company registration number is 07775665. Magnetic Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Magnetic Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. BLADON, Mark is a Director of the company. GILMAN, Thomas George is a Director of the company. GOOLAB, Shivani is a Director of the company. HOWARD, Lee is a Director of the company. ROBINSON, Mark Ian is a Director of the company. SCOTT, Hayley is a Director of the company. Secretary FAIRBANK, Graham Bruce has been resigned. Secretary LAKHANPAUL, Rohit has been resigned. Director LAKHANPAUL, Parminder has been resigned. Director LAKHANPAUL, Rohit has been resigned. Director PRONGUE, Phillippa Jane Wilton has been resigned. Director PRONGUE, Phillippa Jane Wilton has been resigned. Director THOMAS, Leigh Parry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 28 April 2016
Director
BLADON, Mark
Appointed Date: 24 June 2016
53 years old
Director
GILMAN, Thomas George
Appointed Date: 21 October 2016
55 years old
Director
GOOLAB, Shivani
Appointed Date: 24 June 2016
37 years old
Director
HOWARD, Lee
Appointed Date: 14 April 2016
44 years old
Director
ROBINSON, Mark Ian
Appointed Date: 20 May 2016
49 years old
Director
SCOTT, Hayley
Appointed Date: 24 June 2016
44 years old

Resigned Directors

Secretary
FAIRBANK, Graham Bruce
Resigned: 28 April 2016
Appointed Date: 01 February 2016
Secretary
LAKHANPAUL, Rohit
Resigned: 01 February 2016
Appointed Date: 15 September 2011
Director
LAKHANPAUL, Parminder
Resigned: 01 February 2016
Appointed Date: 15 September 2011
67 years old
Director
LAKHANPAUL, Rohit
Resigned: 01 February 2016
Appointed Date: 15 September 2011
42 years old
Director
PRONGUE, Phillippa Jane Wilton
Resigned: 21 October 2016
Appointed Date: 01 February 2016
49 years old
Director
PRONGUE, Phillippa Jane Wilton
Resigned: 28 April 2016
Appointed Date: 01 February 2016
49 years old
Director
THOMAS, Leigh Parry
Resigned: 24 June 2016
Appointed Date: 20 May 2016
54 years old

Persons With Significant Control

Kier (Newcastle) Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNETIC LIMITED Events

09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 28 April 2016
25 Oct 2016
Appointment of Mr Thomas George Gilman as a director on 21 October 2016
24 Oct 2016
Termination of appointment of Phillippa Jane Wilton Prongue as a director on 21 October 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
25 Jun 2014
Total exemption small company accounts made up to 30 September 2013
04 Oct 2013
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
29 May 2013
Total exemption small company accounts made up to 30 September 2012
27 Sep 2012
Annual return made up to 15 September 2012 with full list of shareholders
15 Sep 2011
Incorporation

MAGNETIC LIMITED Charges

24 June 2016
Charge code 0777 5665 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Not applicable…
24 June 2016
Charge code 0777 5665 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Not applicable…
24 June 2016
Charge code 0777 5665 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The freehold land and buildings (including john dobson…

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