G.I. MAGNETICS (UK) LTD
SLOUGH

Hellopages » Berkshire » Slough » SL3 8NS

Company number 02152559
Status Active
Incorporation Date 4 August 1987
Company Type Private Limited Company
Address 11 MORRIS CLOSE, SLOUGH, BERKS, SL3 8NS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Jyoti Nanda as a secretary on 20 December 2016; Appointment of Mrs Vijaya Norman as a secretary on 20 December 2016. The most likely internet sites of G.I. MAGNETICS (UK) LTD are www.gimagneticsuk.co.uk, and www.g-i-magnetics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. G I Magnetics Uk Ltd is a Private Limited Company. The company registration number is 02152559. G I Magnetics Uk Ltd has been working since 04 August 1987. The present status of the company is Active. The registered address of G I Magnetics Uk Ltd is 11 Morris Close Slough Berks Sl3 8ns. . NORMAN, Vijaya is a Secretary of the company. NANDA, Yishu, Dr is a Director of the company. Secretary KAURA, Sushil Kumar has been resigned. Secretary KLINGELS, Kirsten Karen has been resigned. Secretary NANDA, Ajit Singh has been resigned. Secretary NANDA, Jyoti has been resigned. Secretary PRUSS, Adrian Russell has been resigned. Secretary PRUSS, Adrian Russell has been resigned. Secretary SINGH NANDA, Ajit has been resigned. Director KAURA, Sushil Kumar has been resigned. Director MCLENNEN, Eric has been resigned. Director PRUSS, Adrian Russell has been resigned. Director PRUSS, Adrian Russell has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
NORMAN, Vijaya
Appointed Date: 20 December 2016
Director
NANDA, Yishu, Dr
Appointed Date: 06 May 1992
60 years old

Resigned Directors

Secretary
KAURA, Sushil Kumar
Resigned: 06 May 2000
Appointed Date: 22 November 1998
Secretary
KLINGELS, Kirsten Karen
Resigned: 06 May 1992
Secretary
NANDA, Ajit Singh
Resigned: 22 November 1998
Appointed Date: 01 November 1996
Secretary
NANDA, Jyoti
Resigned: 20 December 2016
Appointed Date: 03 January 2010
Secretary
PRUSS, Adrian Russell
Resigned: 10 December 2009
Appointed Date: 06 May 2000
Secretary
PRUSS, Adrian Russell
Resigned: 31 October 1996
Appointed Date: 05 April 1993
Secretary
SINGH NANDA, Ajit
Resigned: 08 April 1993
Appointed Date: 06 May 1992
Director
KAURA, Sushil Kumar
Resigned: 01 December 2006
Appointed Date: 12 May 2003
92 years old
Director
MCLENNEN, Eric
Resigned: 02 December 2001
Appointed Date: 16 June 2001
86 years old
Director
PRUSS, Adrian Russell
Resigned: 06 December 2009
Appointed Date: 20 March 2003
77 years old
Director
PRUSS, Adrian Russell
Resigned: 06 May 1992
77 years old

Persons With Significant Control

Dr Yishu Nanda
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G.I. MAGNETICS (UK) LTD Events

03 Jan 2017
Confirmation statement made on 6 December 2016 with updates
30 Dec 2016
Termination of appointment of Jyoti Nanda as a secretary on 20 December 2016
30 Dec 2016
Appointment of Mrs Vijaya Norman as a secretary on 20 December 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,100
...
... and 103 more events
17 Nov 1987
Memorandum and Articles of Association
06 Nov 1987
Company name changed vestian LIMITED\certificate issued on 09/11/87
31 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1987
Registered office changed on 31/10/87 from: icc house 110 whitchurch rd cardiff CF4 3LY
04 Aug 1987
Incorporation

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