Hmk Magnet Magnetic Technologies Limited

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General information

Name:

Hmk Magnet Magnetic Technologies Ltd

Office Address:

Company Consultants Unit Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff

Number: 04669487

Incorporation date: 2003-02-18

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hmk Magnet Magnetic Technologies started its operations in the year 2003 as a Private Limited Company with reg. no. 04669487. This particular firm has been active for 21 years and the present status is active. This firm's registered office is based in Cardiff at Company Consultants Unit Ffordd Pengam. Anyone could also find the firm using the area code of CF24 2SA. The enterprise's declared SIC number is 74990: Non-trading company. Tue, 28th Feb 2023 is the last time company accounts were filed.

The company has just one managing director at present running this firm, namely Johann E. who has been executing the director's obligations for 21 years. Since 2004-02-12 Heike K., had fulfilled assigned duties for the firm up until the resignation in 2011. Furthermore another director, namely Hans K. resigned in 2021.

Johann E. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Johann E.

Role: Director

Appointed: 01 May 2021

Latest update: 9 May 2024

People with significant control

Johann E.
Notified on 1 May 2021
Nature of control:
substantial control or influence
Hans K.
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 16 May 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 16 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 12 August 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 1 March 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 May 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 7 May 2014
Date Approval Accounts 7 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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