MAGNET APPLICATIONS GROUP LIMITED
Non-Trading
General Information
NAME
MAGNET APPLICATIONS GROUP LIMITED
COMPANY NUMBER
03957334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
27/03/2000
(24 years and 8 months old)
WEBSITE
www.magnetuk.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2000
11/09/2000
M M & S (2633) LIMITED
HERTFORDSHIRE
HP4 1EH
Telephone: 01442875081
TPS: No
North Bridge Road
Berkhamsted
Hertfordshire
HP4 1EF
Telephone: 875081
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | Yvonne Mills (928811390) has left the board |
Credit Risk Overview
Want to learn more about MAGNET APPLICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNET APPLICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNET APPLICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2008 - Present (16 years and 7 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
27/03/2000 - 28/09/2000 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | Yvonne Mills (928811390) has left the board |
| 09/08/2023 | Simon Adrian Ayling (917474564) has left the board |
| 28/07/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Robert John Bunting Jr (931095232) Appointed |
| 07/07/2023 | New Board Member Adrian Grant Coleman (912954077) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 11/10/2021 | Sarah Gilling (924894648) has left the board |
| 11/10/2021 | New Company Secretary Yvonne Mills (928811390) Appointed |
| 06/04/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 02/08/2018 | New Company Secretary Sarah Gilling (924894648) Appointed |
| 02/08/2018 | Robert Arthur Webb (917604748) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 16/05/2013 | New Board Member Simon Adrian Ayling (917474564) Appointed |
| 29/04/2013 | New Annual Return filed |
| 25/02/2013 | Robert Bryan Turner (915414843) has left the board |
| 25/02/2013 | New Company Secretary Robert Arthur Webb (917604748) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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