ARNOLD MAGNETIC TECHNOLOGIES LIMITED
SHEFFIELD PRECISION MAGNETICS LIMITED MAGNEQUENCH LTD. VALUESERIES LIMITED

Hellopages » South Yorkshire » Rotherham » S26 5NU

Company number 03942412
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address UNIT F VECTOR 31, WALESWOOD WAY WALES BAR, SHEFFIELD, SOUTH YORKSHIRE, S26 5NU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr David Paul Swanson as a director on 27 September 2016. The most likely internet sites of ARNOLD MAGNETIC TECHNOLOGIES LIMITED are www.arnoldmagnetictechnologies.co.uk, and www.arnold-magnetic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Arnold Magnetic Technologies Limited is a Private Limited Company. The company registration number is 03942412. Arnold Magnetic Technologies Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Arnold Magnetic Technologies Limited is Unit F Vector 31 Waleswood Way Wales Bar Sheffield South Yorkshire S26 5nu. . WINGFIELD, Ian is a Secretary of the company. ERSKINE, Greg John is a Director of the company. MILLER, Daniel is a Director of the company. SATUR, Martin John Roland is a Director of the company. SWANSON, David Paul is a Director of the company. WINGFIELD, Ian is a Director of the company. Secretary BARRON, Ian Alexander has been resigned. Secretary BILLINGTON, Steven John has been resigned. Secretary BONEY, Todd has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARRIGONI, Hans has been resigned. Director BILLINGTON, Steven John has been resigned. Director BONEY, Todd has been resigned. Director BRAMLEY, Donald Grant has been resigned. Director COX, Archibald has been resigned. Director COX JR, Archibald has been resigned. Director EWALD, Oliver Christian has been resigned. Director KASER, Michael David has been resigned. Director KESSLER, Suitbert has been resigned. Director MCNEIL, Gordon Howard has been resigned. Director MYERS, Andrew David has been resigned. Director RILEY, Gary has been resigned. Director SONG, Shannon Yun has been resigned. Director STACHURA, Michael has been resigned. Director WEINMANN, Dietmar, Doctor has been resigned. Director WILSON, Timothy has been resigned. Director ZHANG, Hong has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WINGFIELD, Ian
Appointed Date: 01 April 2015
Director
ERSKINE, Greg John
Appointed Date: 29 January 2016
66 years old
Director
MILLER, Daniel
Appointed Date: 27 September 2016
74 years old
Director
SATUR, Martin John Roland
Appointed Date: 01 January 2010
67 years old
Director
SWANSON, David Paul
Appointed Date: 27 September 2016
52 years old
Director
WINGFIELD, Ian
Appointed Date: 01 April 2015
54 years old

Resigned Directors

Secretary
BARRON, Ian Alexander
Resigned: 23 August 2007
Appointed Date: 01 July 2001
Secretary
BILLINGTON, Steven John
Resigned: 31 March 2015
Appointed Date: 24 August 2007
Secretary
BONEY, Todd
Resigned: 30 June 2000
Appointed Date: 21 March 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 July 2001
Appointed Date: 30 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2000
Appointed Date: 08 March 2000
Director
ARRIGONI, Hans
Resigned: 30 November 2002
Appointed Date: 02 February 2001
86 years old
Director
BILLINGTON, Steven John
Resigned: 31 March 2015
Appointed Date: 24 August 2007
68 years old
Director
BONEY, Todd
Resigned: 26 June 2004
Appointed Date: 21 March 2000
64 years old
Director
BRAMLEY, Donald Grant
Resigned: 12 July 2010
Appointed Date: 21 February 2007
59 years old
Director
COX, Archibald
Resigned: 20 February 2007
Appointed Date: 13 October 2004
85 years old
Director
COX JR, Archibald
Resigned: 02 February 2001
Appointed Date: 21 March 2000
85 years old
Director
EWALD, Oliver Christian
Resigned: 12 July 2010
Appointed Date: 21 February 2007
56 years old
Director
KASER, Michael David
Resigned: 04 February 2009
Appointed Date: 24 August 2007
72 years old
Director
KESSLER, Suitbert
Resigned: 28 May 2004
Appointed Date: 01 March 2003
83 years old
Director
MCNEIL, Gordon Howard
Resigned: 31 December 2007
Appointed Date: 20 February 2007
84 years old
Director
MYERS, Andrew David
Resigned: 20 February 2007
Appointed Date: 13 October 2004
66 years old
Director
RILEY, Gary
Resigned: 26 June 2004
Appointed Date: 02 February 2001
70 years old
Director
SONG, Shannon Yun
Resigned: 02 February 2001
Appointed Date: 21 March 2000
68 years old
Director
STACHURA, Michael
Resigned: 27 September 2016
Appointed Date: 04 February 2009
70 years old
Director
WEINMANN, Dietmar, Doctor
Resigned: 20 February 2007
Appointed Date: 02 February 2001
82 years old
Director
WILSON, Timothy
Resigned: 06 June 2016
Appointed Date: 17 January 2008
65 years old
Director
ZHANG, Hong
Resigned: 30 June 2000
Appointed Date: 21 March 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Arnold Magnetic Technologies Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARNOLD MAGNETIC TECHNOLOGIES LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Appointment of Mr David Paul Swanson as a director on 27 September 2016
06 Jan 2017
Appointment of Mr Daniel Miller as a director on 27 September 2016
04 Jan 2017
Termination of appointment of Timothy Wilson as a director on 6 June 2016
...
... and 107 more events
27 Mar 2000
New secretary appointed;new director appointed
27 Mar 2000
New director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
08 Mar 2000
Incorporation

ARNOLD MAGNETIC TECHNOLOGIES LIMITED Charges

21 July 2005
Debenture
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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