Introduction
Watch Company
M
MAGNETIC LAMINATES LIMITED
MAGNETIC LAMINATES LIMITED is an active company incorporated on 29 November 2016 with the registered office located in Cirencester. The company operates in the Manufacturing sector, specifically engaged in manufacture of electric motors, generators and transformers. MAGNETIC LAMINATES LIMITED was registered 9 years ago.(SIC: 27110)
Status
active
Active since 9 years ago
Company No
10502238
LTD Company
Age
9 Years
Incorporated 29 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Sandpool House Sandpool Lane Tarlton Cirencester, GL7 6PB,
Previous Addresses
Manor Farm House Rodmarton Cirencester Gloucestershire GL7 6PE United Kingdom
From: 4 January 2024To: 8 July 2025
The Counting House High Street Minchinhampton Stroud GL6 9BN England
From: 24 February 2022To: 4 January 2024
Keepers Keepers Longfords Minchinhampton Gloucestershire GL6 9AN United Kingdom
From: 29 November 2016To: 24 February 2022
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BINNS, Robert Davidson
ActiveSandpool Lane, CirencesterGL7 6PB
Born December 1941
Director
Appointed 29 Nov 2016
BINNS, Robert Davidson
Sandpool Lane, CirencesterGL7 6PB
Born December 1941
Director
29 Nov 2016
Active
KINMONT, Patrick William John
ActiveSandpool Lane, CirencesterGL7 6PB
Born January 1951
Director
Appointed 29 Nov 2016
KINMONT, Patrick William John
Sandpool Lane, CirencesterGL7 6PB
Born January 1951
Director
29 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Davidson Binns
ActiveSandpool Lane, CirencesterGL7 6PB
Born December 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2016
Mr Robert Davidson Binns
Sandpool Lane, CirencesterGL7 6PB
Born December 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2016
Active
Mr Patrick William John Kinmont
ActiveSandpool Lane, CirencesterGL7 6PB
Born January 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2016
Mr Patrick William John Kinmont
Sandpool Lane, CirencesterGL7 6PB
Born January 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2026
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
30 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 October 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
24 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2022