ANCHOR MAGNETS LIMITED
BANKSIDE WORKS, DARNALL ROAD, SHEFFIELD S9 5AH- Active
- Private Limited Company
- Company No. 08610402
- Last Updated: 01 Mar 2024
Company Profile
ANCHOR MAGNETS LIMITED was incorporated on Monday, July 15, 2013 as a Private Limited Company with registered address in SHEFFIELD. ANCHOR MAGNETS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 9 days.
| Name | ANCHOR MAGNETS LIMITED |
|---|---|
| Company number | 08610402 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE WORKS DARNALL ROAD SHEFFIELD S9 5AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Helen Sarah Elizabeth Cundey Nationality: British |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith William Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael Eric Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Mr Peter Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2017
significant influence or control
|
| Mr Warren Derek Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ANCHOR MAGNETS LIMITED | 15 Jul 2013 |
| ANCHOR MAGNETS HOLDINGS LIMITED | 03 Jan 2018 |