FUTURE MAGNETICS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S4 8AS

Company number 04056602
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 94 HOLYWELL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 8AS
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4 . The most likely internet sites of FUTURE MAGNETICS LIMITED are www.futuremagnetics.co.uk, and www.future-magnetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Rotherham Central Rail Station is 3.3 miles; to Mexborough Rail Station is 8.2 miles; to Barnsley Rail Station is 10.3 miles; to Silkstone Common Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Magnetics Limited is a Private Limited Company. The company registration number is 04056602. Future Magnetics Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Future Magnetics Limited is 94 Holywell Road Sheffield South Yorkshire S4 8as. . MARSHALL, Robert Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COLLEY, Alan has been resigned. Director COLLEY, Alan has been resigned. Director COLLEY, Marian has been resigned. Director COLLEY, Nicola has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MARSHALL, Nicola has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
MARSHALL, Robert Joseph
Appointed Date: 21 August 2000
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Secretary
COLLEY, Alan
Resigned: 11 July 2015
Appointed Date: 21 August 2000

Director
COLLEY, Alan
Resigned: 11 July 2015
Appointed Date: 21 August 2000
75 years old

Director
COLLEY, Marian
Resigned: 11 July 2015
Appointed Date: 21 August 2000
75 years old

Director
COLLEY, Nicola
Resigned: 01 June 2008
Appointed Date: 21 August 2000
53 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Director
MARSHALL, Nicola
Resigned: 23 August 2013
Appointed Date: 23 August 2013
53 years old

Persons With Significant Control

Mr Robert Joseph Marshall Msc
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Marshall
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE MAGNETICS LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4

09 Sep 2015
Termination of appointment of a director
08 Sep 2015
Termination of appointment of Nicola Marshall as a director on 23 August 2013
...
... and 38 more events
24 Aug 2000
Director resigned
24 Aug 2000
New director appointed
24 Aug 2000
New director appointed
24 Aug 2000
Registered office changed on 24/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
21 Aug 2000
Incorporation