MAGNETEK (UK) LIMITED
SAFFRON WALDEN MAGNETEK INDUSTRIAL CONTROLS GROUP (U.K.) LIMITED

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 04657162
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, UNITED KINGDOM, CB10 1JZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of MAGNETEK (UK) LIMITED are www.magnetekuk.co.uk, and www.magnetek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnetek Uk Limited is a Private Limited Company. The company registration number is 04657162. Magnetek Uk Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Magnetek Uk Limited is Market House 10 Market Walk Saffron Walden Essex United Kingdom Cb10 1jz. . KORMAN, Alan is a Secretary of the company. KORMAN, Alan is a Director of the company. MCCORMICK, Peter M is a Director of the company. RUSTOWICZ, Gregory Peter is a Director of the company. SHERWIN, Steven Antony is a Director of the company. TEVENS, Timothy Thomas is a Director of the company. Secretary CRAMER, Scott Steven has been resigned. Secretary MCKNIGHT, Tina has been resigned. Secretary SHELLMAN, Jolene L. has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REILAND, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KORMAN, Alan
Appointed Date: 02 September 2015
Director
KORMAN, Alan
Appointed Date: 02 September 2015
65 years old
Director
MCCORMICK, Peter M
Appointed Date: 31 October 2008
65 years old
Director
RUSTOWICZ, Gregory Peter
Appointed Date: 02 September 2015
65 years old
Director
SHERWIN, Steven Antony
Appointed Date: 02 September 2015
67 years old
Director
TEVENS, Timothy Thomas
Appointed Date: 02 September 2015
69 years old

Resigned Directors

Secretary
CRAMER, Scott Steven
Resigned: 02 September 2015
Appointed Date: 01 March 2010
Secretary
MCKNIGHT, Tina
Resigned: 29 December 2006
Appointed Date: 05 February 2003
Secretary
SHELLMAN, Jolene L.
Resigned: 01 March 2010
Appointed Date: 03 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
REILAND, David
Resigned: 31 October 2008
Appointed Date: 05 February 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Columbus Mckinnon Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNETEK (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Dec 2016
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016
Director's details changed for Mr Peter M Mccormick on 1 October 2009
18 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 45 more events
11 Mar 2003
New secretary appointed
11 Mar 2003
New director appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
05 Feb 2003
Incorporation

MAGNETEK (UK) LIMITED Charges

22 March 2006
Charge of deposit
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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