MAGNECO METREL U.K. LIMITED

Profile MAGNECO METREL U.K. LIMITED

Actual on 01.02.2021
Company name
MAGNECO METREL U.K. LIMITED
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Company number
02501896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 May 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
23490 - Manufacture of other ceramic products n.e.c.
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Registered office address
HACKWORTH IND PARK, SHILDON, COUNTY DURHAM, DL4 1HG
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PSC and Officers MAGNECO METREL U.K. LIMITED

Officers

(as of 19.09.2020)

CONNORS JR, Charles
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: Barrington, United States, Illinois, 60010, 271 Otis Road
Nationality: American
Date of birth: November 1962
Role: Director
Occupation: Manufacturing Vice President
CONNORS, Ann
Status: Active
Appointed on: Wednesday, 31 August 1994
Correspondence address: 1410 Sheridan Road, Apt 2d Wilmette Illinois 60091, Usa, FOREIGN
Nationality: American
Date of birth: April 1937
Role: Director
Occupation: Company Director
CONNORS, Charles W
Status: Active
Correspondence address: 1410 Sheridan Road, Apt 2d Wilmette, United States, Illinois 60091
Nationality: American
Date of birth: October 1937
Role: Director
Occupation: Chief Executive Officer
CONNORS, Colleen
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: 1410 Sheridan Road, United States, Il 60091, Wilmette
Nationality: American
Date of birth: November 1961
Role: Director
Occupation: Lawyer
CONNORS, George Mccabe
Status: Active
Appointed on: Thursday, 09 July 2020
Correspondence address: 223 W. Interstate Road, United States, Illinois, Addison, 60101, Magneco/Metrel, Inc.
Nationality: American
Date of birth: January 1972
Role: Director
Occupation: Executive Vice President
Country of residence: United States
MALLOY, Susan
Status: Active
Appointed on: Sunday, 14 May 2000
Correspondence address: Wilmette, Illinois, 60091, United States, Usa, 60091, 1011 Greenwood Avenue
Nationality: American
Role: Secretary
Occupation: Company Secretary
MALLOY, Susan
Status: Active
Appointed on: Sunday, 14 May 2000
Correspondence address: Wilmette, Illinois, 60091, Usa, Usa, 60091, 1011 Greenwood Avenue
Nationality: American
Date of birth: July 1964
Role: Director
Occupation: Company Secretary
FYFE, John Morton
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Friday, 27 September 1996
Correspondence address: Roman Chare, Brancepeth, County Durham, Durham, DH7 8DG
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company President
Country of residence: England
MARSHALL, John Walton
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: 1 Roman Way Lea Close, Middleton St George, County Durham, Darlington, DL2 1DG
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Chairman
BUTLER, Kim
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Sunday, 14 May 2000
Correspondence address: 344 West Willow, Unit E, United States America, Illinois, Chicago, 60614
Nationality: American
Date of birth: April 1956
Role: Director
Occupation: Executive Vice President
CONNORS, Chester Lee
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: 72 Joyce Court, Glen Ellyn, Usa, Illinois 60137, FOREIGN
Nationality: American
Date of birth: January 1941
Role: Director
Occupation: President
CONNORS, Lenore Ann
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Thursday, 01 April 1999
Correspondence address: 72 Joyce Ct, Glen Ellyn Illinois 60137, Usa, FOREIGN
Nationality: Us Citizen
Date of birth: December 1940
Role: Director
Occupation: Company Director
CONNORS, Timothy
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Thursday, 01 April 1999
Correspondence address: 520 Country Club Lane, Glen Ellyn Illinois, 60137
Role: Secretary
CONNORS, Timothy
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Thursday, 01 April 1999
Correspondence address: 520 Country Club Lane, Glen Ellyn Illinois, 60137
Nationality: American
Date of birth: December 1964
Role: Director
Occupation: Vice President International
RAMSEY, Gary L
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 505 Pine Oak Court, St Charles, Usa, Illinois 60174, FOREIGN
Nationality: American
Date of birth: August 1942
Role: Director
Occupation: Vice President International Operations
CONNORS, Chester Lee
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 72 Joyce Court, Glen Ellyn, Usa, Illinois 60137, FOREIGN
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Charles W Connors Family Fund Limited Partnership
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Il 60091, Wilmette, 1410
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 14 May 2017
Legal form: Persons With Significant Control Statement