SWIFT LEVICK MAGNETS
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 5NU

Company number 01608624
Status Active
Incorporation Date 18 January 1982
Company Type Private Unlimited Company
Address VECTOR 31 WALESWOOD WAY, WALES, SHEFFIELD, S26 5NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-two 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 SWIFT LEVICK MAGNETS are www.swiftlevick.co.uk, and www.swift-levick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Swift Levick Magnets is a Private Unlimited Company. The company registration number is 01608624. Swift Levick Magnets has been working since 18 January 1982. The present status of the company is Active. The registered address of Swift Levick Magnets 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 GRIFFITHS, Roy has been resigned. Secretary WOOD, Deborah Mary has been resigned. Director AHTILA, Reijo has been resigned. Director ASTELJOKI, Jussi Akseli has been resigned. Director BARRETT, Sean Colin has been resigned. Director BENECKI, Walter Thomas has been resigned. Director BILLINGTON, Steven John has been resigned. Director BRAMLEY, Donald Grant has been resigned. Director DEE, James Digiacomo has been resigned. Director DONEGAN, Mark has been resigned. Director EWALD, Oliver Christian has been resigned. Director GBUREK, John Lawrence has been resigned. Director HUNT, George Robert has been resigned. Director HUNT, George Robert has been resigned. Director ISOHERRANEN, Seppo Antero has been resigned. Director JOHNSON, Richard Ernest has been resigned. Director KASER, Michael David has been resigned. Director KIRK, Michael David has been resigned. Director LARSSON, William Dean has been resigned. Director LARSSON, William Dean has been resigned. Director LYONS, Derek Alan has been resigned. Director MCNEIL, Gordon Howard has been resigned. Director MCNEIL, Gordon Howard has been resigned. Director MCNEIL, Gordon Howard has been resigned. Director MORRASH, John has been resigned. Director NERENBERG, Aaron has been resigned. Director NOLAN, William has been resigned. Director ONNELA, Kalevi has been resigned. Director SATUR, Martin John Roland has been resigned. Director STACHURA, Michael has been resigned. Director VEISTINEN, Mauri has been resigned. Director WILSON, Timothy has been resigned. Director ZMINDA, Margaret has been resigned. The company operates in "Dormant Company".


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: 22 May 1995
Secretary
GRIFFITHS, Roy
Resigned: 31 December 1993
Secretary
WOOD, Deborah Mary
Resigned: 24 November 1994
Appointed Date: 01 January 1994
Director
AHTILA, Reijo
Resigned: 11 March 1994
77 years old
Director
ASTELJOKI, Jussi Akseli
Resigned: 03 July 1996
Appointed Date: 20 December 1995
80 years old
Director
BARRETT, Sean Colin
Resigned: 12 January 2005
Appointed Date: 05 November 2004
64 years old
Director
BENECKI, Walter Thomas
Resigned: 29 June 2001
Appointed Date: 03 July 1996
86 years old
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: 12 January 2005
59 years old
Director
DEE, James Digiacomo
Resigned: 09 December 2003
Appointed Date: 08 December 1997
68 years old
Director
DONEGAN, Mark
Resigned: 05 November 2004
Appointed Date: 01 March 2004
69 years old
Director
EWALD, Oliver Christian
Resigned: 12 July 2010
Appointed Date: 12 January 2005
56 years old
Director
GBUREK, John Lawrence
Resigned: 16 April 2003
Appointed Date: 07 September 2001
66 years old
Director
HUNT, George Robert
Resigned: 21 February 2007
Appointed Date: 31 March 1999
73 years old
Director
HUNT, George Robert
Resigned: 03 July 1996
73 years old
Director
ISOHERRANEN, Seppo Antero
Resigned: 03 July 1996
Appointed Date: 11 March 1994
82 years old
Director
JOHNSON, Richard Ernest
Resigned: 03 July 1996
82 years old
Director
KASER, Michael David
Resigned: 04 February 2009
Appointed Date: 12 January 2005
72 years old
Director
KIRK, Michael David
Resigned: 30 April 2000
Appointed Date: 03 July 1996
87 years old
Director
LARSSON, William Dean
Resigned: 12 January 2005
Appointed Date: 24 December 2004
80 years old
Director
LARSSON, William Dean
Resigned: 05 November 2004
Appointed Date: 01 March 2004
80 years old
Director
LYONS, Derek Alan
Resigned: 31 October 1991
73 years old
Director
MCNEIL, Gordon Howard
Resigned: 12 January 2005
Appointed Date: 12 January 2005
84 years old
Director
MCNEIL, Gordon Howard
Resigned: 31 December 2007
Appointed Date: 24 December 2004
84 years old
Director
MCNEIL, Gordon Howard
Resigned: 05 November 2004
Appointed Date: 06 May 2003
84 years old
Director
MORRASH, John
Resigned: 11 June 1999
Appointed Date: 03 July 1996
70 years old
Director
NERENBERG, Aaron
Resigned: 01 May 1997
Appointed Date: 03 July 1996
85 years old
Director
NOLAN, William
Resigned: 15 April 1999
Appointed Date: 03 July 1996
80 years old
Director
ONNELA, Kalevi
Resigned: 03 July 1996
83 years old
Director
SATUR, Martin John Roland
Resigned: 03 July 1996
67 years old
Director
STACHURA, Michael
Resigned: 27 September 2016
Appointed Date: 04 February 2009
70 years old
Director
VEISTINEN, Mauri
Resigned: 01 January 1996
72 years old
Director
WILSON, Timothy
Resigned: 06 June 2016
Appointed Date: 17 January 2008
65 years old
Director
ZMINDA, Margaret
Resigned: 09 December 2003
Appointed Date: 05 July 1999
67 years old

Persons With Significant Control

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

SWIFT LEVICK MAGNETS 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
04 Jan 2017
Termination of appointment of Timothy Wilson as a director on 6 June 2016
04 Jan 2017
Termination of appointment of Michael Stachura as a director on 27 September 2016
...
... and 172 more events
21 May 1986
Director resigned
02 Jul 1984
Company name changed\certificate issued on 02/07/84
14 Jun 1982
Company name changed\certificate issued on 14/06/82
18 Jan 1982
Incorporation
18 Jan 1982
Company name changed\certificate issued on 18/01/82

SWIFT LEVICK MAGNETS Charges

20 October 2005
Charge of deposit
Delivered: 27 October 2005
Status: Satisfied on 18 July 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of 200,000.00 credited to account…

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