MAGNET LIMITED
BUSINESS PARK DARLINGTON

Hellopages » County Durham » Darlington » DL1 4XT

Company number 02762625
Status Active
Incorporation Date 6 November 1992
Company Type Private Limited Company
Address C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016; Termination of appointment of Bo Mikael Norman as a director on 19 October 2016. The most likely internet sites of MAGNET LIMITED are www.magnet.co.uk, and www.magnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Magnet Limited is a Private Limited Company. The company registration number is 02762625. Magnet Limited has been working since 06 November 1992. The present status of the company is Active. The registered address of Magnet Limited is C O Magnet Limited 3 Allington Way Yarm Road Business Park Darlington County Durham Dl1 4xt. . HARDCASTLE, Nicola Jane is a Secretary of the company. AHMED, Anjum is a Director of the company. CARR, Daniel Arthur Edward is a Director of the company. HARDCASTLE, Nicola Jane is a Director of the company. KANE, Peter is a Director of the company. LJUNGFELT, Kristoffer is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary GRATTON, Gordon Cameron Paul has been resigned. Secretary HOOPER, David Ross has been resigned. Secretary HOPKIN, Richard has been resigned. Director AIREY, Andrew Robert has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAGER, Preben has been resigned. Director BANKS, Stephen has been resigned. Director BERTRAND, Marc Lawrence has been resigned. Director BEVAN, John Arnold has been resigned. Director BOWKETT, Alan John has been resigned. Director BRAY, Kenneth Ivor has been resigned. Director CAPPELEN, Ulf Fredrik has been resigned. Director FAVELL, Gary Alan has been resigned. Director FINDLER, Jonathan Paul has been resigned. Director FOULKES, John Harold has been resigned. Director GRATTON, Gordon Cameron Paul has been resigned. Director HAMMOND, Roy has been resigned. Director HOPKIN, Richard has been resigned. Director INGLE, Matthew has been resigned. Director JOHANSSON, Jan has been resigned. Director KOK, Willem has been resigned. Director LEVITT, David John has been resigned. Director MAVIN, Susan Yvonne has been resigned. Director MCILROY, Michael has been resigned. Director MULHALL, Denis Joseph has been resigned. Director NEAL, Mark Anthony has been resigned. Director NORMAN, Bo Mikael has been resigned. Director PARTINGTON, Kenneth David, Dr has been resigned. Director PIGOTT, Ron has been resigned. Director RAPPE, Folke Lennart has been resigned. Director ROWLAND, Paul Francis has been resigned. Director SAUNDERS, Roy has been resigned. Director SHAW, David Alexander has been resigned. Director WILLIAMS, David Whittow has been resigned. Director WILSON, Andrew George Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARDCASTLE, Nicola Jane
Appointed Date: 28 August 2002
Director
AHMED, Anjum
Appointed Date: 01 March 2009
54 years old
Director
CARR, Daniel Arthur Edward
Appointed Date: 01 April 2013
50 years old
Director
HARDCASTLE, Nicola Jane
Appointed Date: 01 April 2013
59 years old
Director
KANE, Peter
Appointed Date: 16 March 2009
60 years old
Director
LJUNGFELT, Kristoffer
Appointed Date: 28 October 2016
48 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 November 1992
Appointed Date: 06 November 1992
Secretary
GRATTON, Gordon Cameron Paul
Resigned: 28 August 2002
Appointed Date: 14 June 2001
Secretary
HOOPER, David Ross
Resigned: 14 June 2001
Appointed Date: 03 March 1994
Secretary
HOPKIN, Richard
Resigned: 03 March 1994
Appointed Date: 25 November 1992
Director
AIREY, Andrew Robert
Resigned: 14 June 2001
Appointed Date: 30 June 1997
60 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 November 1992
Appointed Date: 06 November 1992
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 25 November 1992
Appointed Date: 06 November 1992
Director
BAGER, Preben
Resigned: 06 October 2010
Appointed Date: 26 October 2004
76 years old
Director
BANKS, Stephen
Resigned: 31 March 2013
Appointed Date: 16 March 2009
64 years old
Director
BERTRAND, Marc Lawrence
Resigned: 14 June 2001
Appointed Date: 23 May 2000
63 years old
Director
BEVAN, John Arnold
Resigned: 14 June 2001
Appointed Date: 23 May 2000
71 years old
Director
BOWKETT, Alan John
Resigned: 13 May 1999
Appointed Date: 03 March 1994
74 years old
Director
BRAY, Kenneth Ivor
Resigned: 14 June 2001
Appointed Date: 09 January 1995
81 years old
Director
CAPPELEN, Ulf Fredrik
Resigned: 01 April 2008
Appointed Date: 14 June 2001
68 years old
Director
FAVELL, Gary Alan
Resigned: 26 October 2004
Appointed Date: 09 December 1993
69 years old
Director
FINDLER, Jonathan Paul
Resigned: 03 July 2000
Appointed Date: 20 March 1997
73 years old
Director
FOULKES, John Harold
Resigned: 03 March 1994
Appointed Date: 25 November 1992
83 years old
Director
GRATTON, Gordon Cameron Paul
Resigned: 14 June 2001
Appointed Date: 23 May 2000
71 years old
Director
HAMMOND, Roy
Resigned: 30 September 1996
Appointed Date: 03 March 1994
79 years old
Director
HOPKIN, Richard
Resigned: 03 March 1994
Appointed Date: 09 December 1993
69 years old
Director
INGLE, Matthew
Resigned: 31 December 1994
Appointed Date: 25 November 1992
71 years old
Director
JOHANSSON, Jan
Resigned: 30 June 2008
Appointed Date: 21 October 2004
63 years old
Director
KOK, Willem
Resigned: 03 March 1994
Appointed Date: 25 November 1992
90 years old
Director
LEVITT, David John
Resigned: 03 March 1994
Appointed Date: 25 November 1992
79 years old
Director
MAVIN, Susan Yvonne
Resigned: 11 March 1994
Appointed Date: 09 December 1993
68 years old
Director
MCILROY, Michael
Resigned: 30 September 1995
Appointed Date: 09 December 1993
83 years old
Director
MULHALL, Denis Joseph
Resigned: 08 December 1999
Appointed Date: 03 March 1994
74 years old
Director
NEAL, Mark Anthony
Resigned: 31 March 2013
Appointed Date: 16 March 2009
64 years old
Director
NORMAN, Bo Mikael
Resigned: 19 October 2016
Appointed Date: 29 October 2010
67 years old
Director
PARTINGTON, Kenneth David, Dr
Resigned: 04 April 1997
Appointed Date: 09 January 1995
70 years old
Director
PIGOTT, Ron
Resigned: 31 March 2013
Appointed Date: 16 March 2009
70 years old
Director
RAPPE, Folke Lennart
Resigned: 21 October 2004
Appointed Date: 14 June 2001
81 years old
Director
ROWLAND, Paul Francis
Resigned: 14 June 2001
Appointed Date: 23 May 2000
65 years old
Director
SAUNDERS, Roy
Resigned: 31 March 2010
Appointed Date: 03 March 2008
66 years old
Director
SHAW, David Alexander
Resigned: 11 March 1994
Appointed Date: 09 December 1993
65 years old
Director
WILLIAMS, David Whittow
Resigned: 23 March 2001
Appointed Date: 01 July 1996
68 years old
Director
WILSON, Andrew George Richard
Resigned: 26 June 1998
Appointed Date: 16 June 1994
70 years old

Persons With Significant Control

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

MAGNET LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Oct 2016
Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016
19 Oct 2016
Termination of appointment of Bo Mikael Norman as a director on 19 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 15,510,301
...
... and 187 more events
07 Dec 1992
Secretary resigned;director resigned
04 Dec 1992
Registered office changed on 04/12/92 from: 9 cheapside london EC2V 6AD
26 Nov 1992
Company name changed alnery no. 1243 LIMITED\certificate issued on 26/11/92
06 Nov 1992
Certificate of incorporation
06 Nov 1992
Incorporation

MAGNET LIMITED Charges

17 December 1993
Charge over credit balances
Delivered: 23 December 1993
Status: Satisfied on 23 January 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £ 1,700,000 together with interest accrued now…

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