This company is commonly known as Am Magnets (uk) Limited. The company was founded 21 years ago and was given the registration number 04511644. The firm's registered office is in SHEFFIELD. You can find them at Bankside Works, Darnall Road, Sheffield, South Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | AM MAGNETS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04511644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bankside Works, Darnall Road, Sheffield, South Yorkshire, S9 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside Works, Darnall Road, Sheffield, S9 5AH | Director | 16 September 2011 | Active |
| Bankside Works, Darnall Road, Sheffield, S9 5AH | Secretary | 05 November 2002 | Active |
| Ship Canal House King Street, Manchester, M2 4WB | Corporate Secretary | 15 August 2002 | Active |
| Am Branderhof 9, 51429 Bergisch Gladbcah 1, Germany, | Director | 05 November 2002 | Active |
| Bankside Works, Darnall Road, Sheffield, S9 5AH | Director | 03 August 2010 | Active |
| Bankside Works, Darnall Road, Sheffield, S9 5AH | Director | 05 November 2002 | Active |
| Bankside Works, Darnall Road, Sheffield, S9 5AH | Director | 22 May 2009 | Active |
| Bankside Works, Darnall Road, Sheffield, S9 5AH | Director | 05 November 2002 | Active |
| Bankside Works, Darnall Road, Sheffield, S9 5AH | Director | 03 August 2010 | Active |
| 41 Redmires Road, Sandygate, Sheffield, S10 4LB | Director | 05 November 2002 | Active |
| 202 Broom Lane, Rotherham, S60 3NW | Director | 28 November 2007 | Active |
| Bankside Works, Darnall Road, Sheffield, S9 5AH | Director | 29 August 2013 | Active |
| 13 Ketton Avenue, Sheffield, S8 8PA | Director | 05 November 2002 | Active |
| Bankside Works, Darnall Road, Sheffield, S9 5AH | Director | 01 July 2011 | Active |
| Ship Canal House King Street, Manchester, M2 4WB | Corporate Director | 15 August 2002 | Active |
| Mr Keith William Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Address | : | Bankside Works, Sheffield, S9 5AH |
| Nature of control | : |
|
| Mr Michael Eric Burton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Address | : | Bankside Works, Sheffield, S9 5AH |
| Nature of control | : |
|
| Mr Peter Holmes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | Bankside Works, Sheffield, S9 5AH |
| Nature of control | : |
|
| Mr Warren Derek Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Address | : | Bankside Works, Sheffield, S9 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Officers | Termination director company with name termination date. | Download |
| 2019-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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