ABEL MAGNETS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0TB

Company number 03671776
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address UNIT 8 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 900 . The most likely internet sites of ABEL MAGNETS LIMITED are www.abelmagnets.co.uk, and www.abel-magnets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 3.8 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abel Magnets Limited is a Private Limited Company. The company registration number is 03671776. Abel Magnets Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Abel Magnets Limited is Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0tb. . SATINOFF, Paul Anthony is a Secretary of the company. BROOKES, John Alan is a Director of the company. BROOKES, Mark Geoffrey is a Director of the company. SATINOFF, Paul Anthony is a Director of the company. VESSEY, Richard Charles is a Director of the company. Nominee Secretary REGENTS NOMINEES LIMITED has been resigned. Director BROOKES, Mark Geoffrey has been resigned. Nominee Director REGENTS REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SATINOFF, Paul Anthony
Appointed Date: 23 November 1998
Director
BROOKES, John Alan
Appointed Date: 17 July 2003
79 years old
Director
BROOKES, Mark Geoffrey
Appointed Date: 15 June 1999
52 years old
Director
SATINOFF, Paul Anthony
Appointed Date: 23 November 1998
80 years old
Director
VESSEY, Richard Charles
Appointed Date: 23 November 1998
77 years old

Resigned Directors

Nominee Secretary
REGENTS NOMINEES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
BROOKES, Mark Geoffrey
Resigned: 22 January 1999
Appointed Date: 23 November 1998
52 years old
Nominee Director
REGENTS REGISTRARS LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Mr Mark Geoffrey Brookes
Notified on: 23 November 2016
52 years old
Nature of control: Has significant influence or control

ABEL MAGNETS LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 900
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 900
...
... and 47 more events
20 Dec 1998
New secretary appointed;new director appointed
20 Dec 1998
New director appointed
20 Dec 1998
New director appointed
25 Nov 1998
Director resigned
23 Nov 1998
Incorporation

ABEL MAGNETS LIMITED Charges

6 July 2000
Debenture
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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