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Nom

Anchor Magnets Limited
Adresse
Bankside Works
Darnall Road
Sheffield
S9 5AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08610402 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Anchor Magnets Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Cundey, Helen Sarah Elizabeth Status: Active Notified: 04/04/2023 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Turner, Warren Derek Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Burton, Michael Eric Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 01/1956 Nature of Control
  • Significant influence or control
    •
    Holmes, Peter Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2017 Date of Birth: 09/1962 Nature of Control
  • Significant influence or control
    •
    Simpson, Keith William Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cundey, Helen Sarah Elizabeth Sheffield, South Yorkshire Status: Active Notified: 05/04/2023 Role: Secretary
    Shay, Petya Vaneva Sheffield, South Yorkshire Status: Active Notified: 24/03/2022 Date of Birth: 05/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Bulgarian
    Turner, Warren Derek Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 15/07/2013 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Andrew Peter Sheffield, South Yorkshire Status: Active Notified: 29/12/2017 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British