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Magnet Schultz Limited WOKING

Founded in 1967, Magnet Schultz, classified under reg no. 00912104 is an active company. Currently registered at 3-4 Capital Park GU22 9LD, Woking the company has been in the business for fifty seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 2nd July 2007 Magnet Schultz Limited is no longer carrying the name Emessem Solenoid Company.

Currently there are 4 directors in the the company, namely Robert S., Robert K. and Albert S. and others. In addition one secretary - Jeremy F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian D. who worked with the the company until 31 December 2018.

Magnet Schultz Limited Address / Contact

Office Address 3-4 Capital Park
Office Address2 High Street, Old Woking
Town Woking
Post code GU22 9LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00912104
Date of Incorporation Tue, 1st Aug 1967
Industry Manufacture of electronic components
End of financial Year 30th June
Company age 57 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Robert S.

Position: Director

Appointed: 01 January 2019

Jeremy F.

Position: Secretary

Appointed: 01 January 2019

Robert K.

Position: Director

Appointed: 01 January 2018

Albert S.

Position: Director

Appointed: 01 August 2002

Wolfgang S.

Position: Director

Appointed: 07 December 1991

Andrew N.

Position: Director

Resigned: 31 December 2018

Ian D.

Position: Secretary

Appointed: 01 August 2002

Resigned: 31 December 2018

Horst S.

Position: Director

Appointed: 07 December 1991

Resigned: 26 September 2005

Lajos O.

Position: Director

Appointed: 07 December 1991

Resigned: 30 June 2011

Peter C.

Position: Director

Appointed: 07 December 1991

Resigned: 31 July 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Horst-Dieter S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Albert S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Horst-Dieter S.

Notified on 1 July 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Albert S.

Notified on 1 July 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Emessem Solenoid Company July 2, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a small company made up to Friday 30th June 2023
filed on: 14th, November 2023 		Free Download (11 pages)

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