This company is commonly known as Hmk Magnet Magnetic Technologies Limited. The company was founded 21 years ago and was given the registration number 04669487. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, . This company's SIC code is 74990 - Non-trading company.
Name | : | HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED |
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Company Number | : | 04669487 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 February 2003 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA | Director | 01 May 2021 | Active |
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY | Secretary | 18 February 2003 | Active |
2 Old Brompton Road, Suite 276, London, SW7 3DQ | Corporate Secretary | 13 January 2006 | Active |
Drosselweg 6a, Obermeitingen, Germany, 86836 | Director | 18 February 2003 | Active |
6a, Drosselweg, Obermeitingen, Germany, 86836 | Director | 12 February 2004 | Active |
Johann Erbeznik | ||
Notified on | : | 01 May 2021 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | Austrian |
Country of residence | : | United Kingdom |
Address | : | Company Consultants Unit, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SA |
Nature of control | : |
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Hans Marian Klemenz | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1948 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 6a, Drosselweg, Obermeitingen, Germany, 86836 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Officers | Termination director company with name termination date. | Download |
2021-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-21 | Officers | Appoint person director company with name date. | Download |
2021-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-16 | Address | Change registered office address company with date old address new address. | Download |
2017-05-10 | Gazette | Gazette filings brought up to date. | Download |
2017-05-09 | Gazette | Gazette notice compulsory. | Download |
2017-05-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-14 | Address | Change registered office address company with date old address new address. | Download |
2016-11-12 | Address | Change registered office address company with date old address new address. | Download |
2016-03-01 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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