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Anchor Magnets Limited SHEFFIELD

Founded in 2013, Anchor Magnets, classified under reg no. 08610402 is an active company. Currently registered at Bankside Works S9 5AH, Sheffield the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 3rd Jan 2018 Anchor Magnets Limited is no longer carrying the name Anchor Magnets Holdings.

At present there are 3 directors in the the firm, namely Petya S., Andrew W. and Warren T.. In addition one secretary - Helen C. - is with the company. As of 28 April 2024, there were 3 ex directors - Peter H., Michael B. and others listed below. There were no ex secretaries.

Anchor Magnets Limited Address / Contact

Office Address Bankside Works
Office Address2 Darnall Road
Town Sheffield
Post code S9 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08610402
Date of Incorporation Mon, 15th Jul 2013
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Helen C.

Position: Secretary

Appointed: 05 April 2023

Petya S.

Position: Director

Appointed: 24 March 2022

Andrew W.

Position: Director

Appointed: 29 December 2017

Warren T.

Position: Director

Appointed: 15 July 2013

Peter H.

Position: Director

Appointed: 07 August 2015

Resigned: 03 August 2017

Michael B.

Position: Director

Appointed: 07 August 2015

Resigned: 31 May 2018

Keith S.

Position: Director

Appointed: 29 August 2013

Resigned: 23 December 2021

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we identified, there is Helen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Warren T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Keith S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Helen C.

Notified on 4 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Warren T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Keith S.

Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control: 25-50% shares

Michael B.

Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control: significiant influence or control

Peter H.

Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control: significiant influence or control

Company previous names

Anchor Magnets Holdings January 3, 2018

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 18th, July 2023 		Free Download (14 pages)

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