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HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Company Consultants Unit, Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director01 May 2021Active
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY

Secretary18 February 2003Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary13 January 2006Active
Drosselweg 6a, Obermeitingen, Germany, 86836

Director18 February 2003Active
6a, Drosselweg, Obermeitingen, Germany, 86836

Director12 February 2004Active

People with Significant Control

Johann Erbeznik
Notified on:01 May 2021
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:
  • Significant influence or control
Hans Marian Klemenz
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:German
Country of residence:Germany
Address:6a, Drosselweg, Obermeitingen, Germany, 86836
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2020-04-04Accounts

Accounts with accounts type dormant.

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2019-07-14Accounts

Accounts with accounts type dormant.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-08-16Address

Change registered office address company with date old address new address.

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2017-05-10Gazette

Gazette filings brought up to date.

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2017-05-09Gazette

Gazette notice compulsory.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-14Address

Change registered office address company with date old address new address.

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2016-11-12Address

Change registered office address company with date old address new address.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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