About

Date of Incorporation: 18/05/1989 (28 years and 6 months ago)
Registered Address: Unit 3, Regent Business Centre, Jubilee Road, Burgess Hill, West Sussex, RH15 9TL, United Kingdom

 

Having been setup in 1989, Magnetrol International U.K. Ltd are based in Burgess Hill. The companies directors are listed as General Counsel Edwin John Heiser, Mary E. Saranczak, Jeffrey Swallow in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
General Counsel Edwin Heiser 01 October 2008) 1
Mary Saranczak 01 October 2008) 1
Jeffrey Swallow 15 October 1991) 1
Secretary Name Appointed Total Appointments
Mary Saranczak 01 October 2008) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director John Edwin Heiser/
1962-01
Individual person with significant control Usa/
Usa
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 December 2016
AA - Annual Accounts 09 October 2016
CH01 - Change of particulars for director 21 April 2016
TM01 - Termination of appointment of director 14 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 27 June 2012
CH01 - Change of particulars for director 08 February 2012
CH01 - Change of particulars for director 08 February 2012
CH01 - Change of particulars for director 08 February 2012
CH01 - Change of particulars for director 08 February 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 15 July 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 08 July 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 10 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.