SPECIALTY MAGNETICS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3LL

Company number 02812704
Status Active
Incorporation Date 26 April 1993
Company Type Private Limited Company
Address DAVID MORGAN & CO., 52 HIGH STREET, HARROW, MIDDLESEX, HA1 3LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Director's details changed for Dr Ali Akgun on 26 April 2016. The most likely internet sites of SPECIALTY MAGNETICS LIMITED are www.specialtymagnetics.co.uk, and www.specialty-magnetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Specialty Magnetics Limited is a Private Limited Company. The company registration number is 02812704. Specialty Magnetics Limited has been working since 26 April 1993. The present status of the company is Active. The registered address of Specialty Magnetics Limited is David Morgan Co 52 High Street Harrow Middlesex Ha1 3ll. . BYRNE, Simon is a Secretary of the company. AKGUN, Ali, Dr is a Director of the company. Secretary AKGUN, Ali, Dr has been resigned. Secretary AKGUN, Ali, Dr has been resigned. Secretary GOKBULUT, Meral has been resigned. Secretary WEBB, David John has been resigned. Secretary WOOD, Andrew Christopher has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUGHES, Raymond Leonard has been resigned. Director KERBER, Michael Merle has been resigned. Director LEACH, Martin Osmund, Professor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BYRNE, Simon
Appointed Date: 26 September 2015
Director
AKGUN, Ali, Dr
Appointed Date: 26 April 1993
78 years old

Resigned Directors

Secretary
AKGUN, Ali, Dr
Resigned: 26 September 2015
Appointed Date: 06 February 2015
Secretary
AKGUN, Ali, Dr
Resigned: 17 September 1994
Appointed Date: 26 April 1993
Secretary
GOKBULUT, Meral
Resigned: 10 May 2001
Appointed Date: 17 September 1994
Secretary
WEBB, David John
Resigned: 30 April 2009
Appointed Date: 10 May 2001
Secretary
WOOD, Andrew Christopher
Resigned: 27 January 2015
Appointed Date: 01 October 2009
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 April 1993
Appointed Date: 26 April 1993
Director
HUGHES, Raymond Leonard
Resigned: 26 September 2015
Appointed Date: 01 August 2000
75 years old
Director
KERBER, Michael Merle
Resigned: 17 September 1994
Appointed Date: 26 April 1993
72 years old
Director
LEACH, Martin Osmund, Professor
Resigned: 15 October 2014
Appointed Date: 01 August 2000
73 years old

SPECIALTY MAGNETICS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 28 February 2016
06 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016
Director's details changed for Dr Ali Akgun on 26 April 2016
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
02 Oct 2015
Appointment of Mr Simon Byrne as a secretary on 26 September 2015
...
... and 75 more events
21 Sep 1994
New secretary appointed;director resigned
25 Aug 1994
Accounts for a small company made up to 31 October 1993
20 May 1994
Return made up to 26/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
06 Jan 1994
Accounting reference date notified as 31/10
26 Apr 1993
Incorporation

Similar Companies

SPECIALTY HEALTHCARE LIMITED SPECIALTY INSURE LIMITED SPECIALTY MINERALS UK LIMITED SPECIALTY PHARMA OF LONDON LTD SPECIALTY POWDERS HOLDINGS LIMITED SPECIALTY POWDERS LIMITED SPECIALTY RISK PARTNERS HOLDINGS LIMITED