ARNOLD MAGNETIC TECHNOLOGIES UK LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 5NU

Company number 05319335
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address VECTOR 31 WALESWOOD WAY, WALES, SHEFFIELD, S26 5NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Daniel Miller as a director on 27 September 2016; Appointment of Mr David Paul Swanson as a director on 27 September 2016. The most likely internet sites of ARNOLD MAGNETIC TECHNOLOGIES UK LIMITED are www.arnoldmagnetictechnologiesuk.co.uk, and www.arnold-magnetic-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Arnold Magnetic Technologies Uk Limited is a Private Limited Company. The company registration number is 05319335. Arnold Magnetic Technologies Uk Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Arnold Magnetic Technologies Uk Limited is Vector 31 Waleswood Way Wales Sheffield S26 5nu. . WINGFIELD, Ian is a Secretary of the company. MILLER, Daniel is a Director of the company. SWANSON, David Paul is a Director of the company. WINGFIELD, Ian is a Director of the company. Secretary BILLINGTON, Steven John has been resigned. Secretary MARTIN, Pamela Finnerty has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLINGTON, Steven John has been resigned. Director BRAMLEY, Donald Grant has been resigned. Director EWALD, Oliver Christian has been resigned. Director HUNT, George Robert has been resigned. Director KASER, Michael David has been resigned. Director MARTIN, Pamela Finnerty has been resigned. Director MCNEIL, Gordon Howard has been resigned. Director MOORTHY, Raja Subramanian has been resigned. Director STACHURA, Michael has been resigned. Director WILSON, Timothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WINGFIELD, Ian
Appointed Date: 01 April 2015
Director
MILLER, Daniel
Appointed Date: 27 September 2016
74 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
BILLINGTON, Steven John
Resigned: 31 March 2015
Appointed Date: 26 May 2005
Secretary
MARTIN, Pamela Finnerty
Resigned: 26 May 2005
Appointed Date: 22 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
BILLINGTON, Steven John
Resigned: 31 March 2015
Appointed Date: 02 March 2007
68 years old
Director
BRAMLEY, Donald Grant
Resigned: 12 July 2010
Appointed Date: 22 December 2004
59 years old
Director
EWALD, Oliver Christian
Resigned: 12 July 2010
Appointed Date: 22 December 2004
56 years old
Director
HUNT, George Robert
Resigned: 21 February 2007
Appointed Date: 21 February 2006
72 years old
Director
KASER, Michael David
Resigned: 04 February 2009
Appointed Date: 21 February 2006
72 years old
Director
MARTIN, Pamela Finnerty
Resigned: 12 July 2010
Appointed Date: 12 January 2005
51 years old
Director
MCNEIL, Gordon Howard
Resigned: 31 December 2007
Appointed Date: 21 February 2006
84 years old
Director
MOORTHY, Raja Subramanian
Resigned: 12 January 2005
Appointed Date: 22 December 2004
54 years old
Director
STACHURA, Michael
Resigned: 27 September 2016
Appointed Date: 04 February 2009
70 years old
Director
WILSON, Timothy
Resigned: 06 June 2016
Appointed Date: 17 January 2008
65 years old

Persons With Significant Control

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

ARNOLD MAGNETIC TECHNOLOGIES UK LIMITED Events

22 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Appointment of Mr Daniel Miller as a director on 27 September 2016
06 Jan 2017
Appointment of Mr David Paul Swanson as a director on 27 September 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Jan 2017
Termination of appointment of Michael Stachura as a director on 27 September 2016
...
... and 67 more events
20 Jun 2005
New secretary appointed
04 Apr 2005
New director appointed
01 Apr 2005
Director resigned
22 Dec 2004
Secretary resigned
22 Dec 2004
Incorporation

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