MAGNETIC SOLUTIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2PR

Company number 05657776
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address UNIT 3 AND 4 BROOKLANDS BUSINESS PARK, LEIGH STREET, SHEFFIELD, ENGLAND, S9 2PR
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of MAGNETIC SOLUTIONS LIMITED are www.magneticsolutions.co.uk, and www.magnetic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnetic Solutions Limited is a Private Limited Company. The company registration number is 05657776. Magnetic Solutions Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Magnetic Solutions Limited is Unit 3 and 4 Brooklands Business Park Leigh Street Sheffield England S9 2pr. . DE WERT, Marinus Johannes Ludovicus is a Secretary of the company. DE WERT, Marinus Johannes Ludovicus is a Director of the company. GALLAGHER, Anthony James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DE WERT, Elisabeth Cornelia has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
DE WERT, Marinus Johannes Ludovicus
Appointed Date: 19 December 2005

Director
DE WERT, Marinus Johannes Ludovicus
Appointed Date: 19 December 2005
62 years old

Director
GALLAGHER, Anthony James
Appointed Date: 10 August 2006
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Director
DE WERT, Elisabeth Cornelia
Resigned: 01 March 2008
Appointed Date: 19 December 2005
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Marinus Johannes Ludovicus De Wert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MAGNETIC SOLUTIONS LIMITED Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

18 Dec 2015
Registered office address changed from 15C Shepcote Way Tinsley Industrial Estate Sheffield S9 1th to Unit 3 and 4 Brooklands Business Park Leigh Street Sheffield S9 2PR on 18 December 2015
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
01 Feb 2006
Director resigned
01 Feb 2006
New director appointed
01 Feb 2006
New secretary appointed;new director appointed
01 Feb 2006
Registered office changed on 01/02/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
19 Dec 2005
Incorporation

MAGNETIC SOLUTIONS LIMITED Charges

17 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…