Company number 02965581
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 1 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAGNETIC COMPONENT ENGINEERING (UK) LTD. are www.magneticcomponentengineeringuk.co.uk, and www.magnetic-component-engineering-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and five months. Magnetic Component Engineering Uk Ltd is a Private Limited Company.
The company registration number is 02965581. Magnetic Component Engineering Uk Ltd has been working since 07 September 1994.
The present status of the company is Active. The registered address of Magnetic Component Engineering Uk Ltd is 64 Wilbury Way Hitchin Hertfordshire England Sg4 0tp. The company`s financial liabilities are £1611.91k. It is £519.36k against last year. The cash in hand is £1758.42k. It is £850.23k against last year. And the total assets are £1771.8k, which is £391.87k against last year. NANJI, David Nisar is a Secretary of the company. NANJI, David Nisar is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MONTGOMERIE, Linda Dianne has been resigned. Director NANJI, Chris Naeem has been resigned. The company operates in "Agents specialized in the sale of other particular products".
magnetic component engineering (uk) Key Finiance
LIABILITIES
£1611.91k
+47%
CASH
£1758.42k
+93%
TOTAL ASSETS
£1771.8k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Director
NANJI, Chris Naeem
Resigned: 13 August 2011
Appointed Date: 07 September 1994
64 years old
Persons With Significant Control
Mr David Nisar Nanji
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MAGNETIC COMPONENT ENGINEERING (UK) LTD. Events
10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
01 Jun 2016
Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 1 June 2016
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
29 Jun 2015
Registered office address changed from 67 Earls Court Road Kensington London W8 6EF to 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG on 29 June 2015
...
... and 49 more events
12 Sep 1995
Return made up to 07/09/95; full list of members
01 May 1995
Ad 07/09/94--------- £ si 98@1=98 £ ic 2/100
15 Mar 1995
Accounting reference date notified as 31/08