Active
Company Information for MAGNESIUM ELEKTRON LIMITED
LUMNS LANE, MANCHESTER, M27 8LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MAGNESIUM ELEKTRON LIMITED | |
Legal Registered Office | |
LUMNS LANE MANCHESTER M27 8LN Other companies in M50 | |
Company Number | 03141950 | |
---|---|---|
Company ID Number | 03141950 | |
Date formed | 1995-12-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 21:55:07 |
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Registered address | Last known status | Formation date | ||
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MAGNESIUM ELEKTRON NORTH AMERICA INC | 2940 HIGHLAND AVE CINCINNATI OH 45212 | Forfeited | Company formed on the 2012-08-20 |
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MAGNESIUM ELEKTRON NORTH AMERICA INC | Delaware | Unknown | |
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MAGNESIUM ELEKTRON INC | California | Unknown | |
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MAGNESIUM ELEKTRON NORTH AMERICA INCORPORATED | California | Unknown | |
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MAGNESIUM ELEKTRON LIMITED | New Jersey | Unknown | |
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MAGNESIUM ELEKTRON NORTH AMERICA INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMIE MARK SAVAGE |
||
CHRIS ALLEN BARNES |
||
ALOK MASKARA |
||
GRAHAM DAVID WARDLOW |
||
STEPHEN MARK DALE WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NICHOLAS FLETCHER |
Company Secretary | ||
DAVID NICHOLAS FLETCHER |
Director | ||
ANDREW MICHAEL BEADEN |
Director | ||
EDWARD JOHN HAUGHEY |
Director | ||
BRIAN GORDON PURVES |
Director | ||
DAVID TERENCE RIX |
Director | ||
LINDA FRANCES SEDDON |
Company Secretary | ||
NEIL KERSHAW |
Director | ||
CHRISTOPHER JOHN HILARY DAGGER |
Director | ||
STEPHEN NORMAN WILLIAMS |
Director | ||
ALAN FOSTER |
Director | ||
IAN BANNOCHIE MCKINNON |
Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Company Secretary | ||
RICHARD BURNS |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUXFER GAS CYLINDERS LIMITED | Director | 2017-09-15 | CURRENT | 1997-05-27 | Active | |
LUXFER OVERSEAS HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1995-07-14 | Active | |
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2004-06-29 | Active | |
LUMINA TRUSTEE LIMITED | Director | 2017-07-17 | CURRENT | 2007-01-17 | Active | |
LUXFER GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
LUXFER GROUP 2000 LIMITED | Director | 2017-07-17 | CURRENT | 2000-07-04 | Active | |
LUXFER GROUP SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 2000-04-27 | Active | |
LUXFER HOLDINGS PLC | Director | 2017-05-23 | CURRENT | 1998-12-31 | Active | |
LUXFER OVERSEAS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1995-07-14 | Active | |
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2004-06-29 | Active | |
LUMINA TRUSTEE LIMITED | Director | 2018-01-01 | CURRENT | 2007-01-17 | Active | |
LUXFER GAS CYLINDERS LIMITED | Director | 2018-01-01 | CURRENT | 1997-05-27 | Active | |
LUXFER GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2000-03-09 | Active | |
LUXFER GROUP 2000 LIMITED | Director | 2018-01-01 | CURRENT | 2000-07-04 | Active | |
LUXFER GROUP SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2000-04-27 | Active | |
WIRRAL COMMUNITY NARROWBOAT TRUST | Director | 2016-04-01 | CURRENT | 1999-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Luxfer Group Limited as a person with significant control on 2022-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOK MASKARA | |
AP01 | DIRECTOR APPOINTED MR. ANDREW WILLIAM JOHN BUTCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Megan Glise as company secretary on 2020-08-19 | |
TM02 | Termination of appointment of Jamie Mark Savage on 2020-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ALLEN BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Anchorage Gateway 5 Anchorage Quay Salford M50 3XE | |
AP01 | DIRECTOR APPOINTED MR CHRIS ALLEN BARNES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK DALE WEBSTER | |
TM02 | Termination of appointment of David Nicholas Fletcher on 2018-01-01 | |
AP03 | Appointment of Mr Jamie Mark Savage as company secretary on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS FLETCHER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS FLETCHER / 15/12/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS FLETCHER / 15/12/2017 | |
CH01 | Director's details changed for Mr Graham David Wardlow on 2017-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BEADEN | |
AP01 | DIRECTOR APPOINTED MR ALOK MASKARA | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PURVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAUGHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TERENCE RIX | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 66700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED DAVID NICHOLAS FLETCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA SEDDON | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 66700000 | |
AR01 | 30/09/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 66700000 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAGGER | |
AP01 | DIRECTOR APPOINTED MR DAVID TERENCE RIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KERSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 07/11/2013 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 66700000 | |
AR01 | 30/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 14/06/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BEADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | |
AR01 | 30/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE VICTORIA, 150-182 HARBOUR CITY, SALFORD QUAYS SALFORD M50 3SP | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID WARDLOW / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KERSHAW / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HILARY DAGGER / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 06/04/2009 | |
88(2) | AD 06/04/09 GBP SI 23700000@1=23700000 GBP IC 43000000/66700000 | |
123 | NC INC ALREADY ADJUSTED 06/04/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 43000000/66700000 06/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED MR GRAHAM DAVID WARDLOW | |
288a | DIRECTOR APPOINTED MR NEIL KERSHAW | |
288a | DIRECTOR APPOINTED STEPHEN NORMAN WILLIAMS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 38000000/43000000 18/ | |
88(2)R | AD 19/12/07--------- £ SI 5000000@1=5000000 £ IC 38000000/43000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/12/06--------- £ SI 27000000@1=27000000 £ IC 11000000/38000000 | |
123 | NC INC ALREADY ADJUSTED 29/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 11000000/38000000 29/ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
AN OMNIBUS SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF AMERICA, N.A (THE SECURITY TRUSTEE) | |
TRADEMARK SECURITY AGREEMENT | Satisfied | BANK OF AMERICA N.A. | |
A PATENT SECURITY AGREEMENT | Satisfied | BANK OF AMERICA | |
DEBENTURE | Satisfied | BANK OF AMERICA (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY AGENT FOR ITSELF AND THE OTHER SENIOR FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as MAGNESIUM ELEKTRON LIMITED are:
Category | Award/Grant | |
---|---|---|
Magnesium Intensive BIW Structures for the Premium Automotive Sector : Collaborative Research and Development | 2011-11-01 | £ 59,282 |
Nano-structured zirconias as an enabling material for enhanced ceramic implants (ZIRCIMP) : Collaborative Research and Development | 2011-10-01 | £ 22,406 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |