HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED - CARDIFF


Company Profile Company Filings

Overview

HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669487. The accounts status is DORMANT and accounts are next due on 30/11/2024.

HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

COMPANY CONSULTANTS UNIT FFORDD PENGAM
CARDIFF
CF24 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHANN EREZNIK Feb 1969 Austrian Director 2021-05-01 CURRENT
RENE DE LA PORTE Jan 1959 German Secretary 2003-02-18 UNTIL 2006-01-13 RESIGNED
HANS MARIAN KLEMENZ Feb 1948 German Director 2003-02-18 UNTIL 2021-04-30 RESIGNED
HEIKE MARION KLEMENZ Nov 1982 German Director 2004-02-12 UNTIL 2011-03-14 RESIGNED
B & B SECRETARIES LIMITED Corporate Secretary 2006-01-13 UNTIL 2010-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johann Erbeznik 2021-05-01 2/1969 Cardiff   Significant influence or control
Hans Marian Klemenz 2016-04-06 - 2021-04-30 2/1948 Obermeitingen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED 2023-10-21 28-02-2023 £1,000 equity
Dormant Company Accounts - HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED 2022-09-06 28-02-2022 £1,000 equity
Dormant Company Accounts - HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED 2021-10-29 28-02-2021 £1,000 equity
Dormant Company Accounts - HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED 2020-04-07 29-02-2020 £1,000 equity
Dormant Company Accounts - HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED 2018-03-07 28-02-2018 £1,000 equity
Dormant Company Accounts - HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED 2017-05-04 28-02-2017 £1,000 equity
Dormant Company Accounts - HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED 2016-03-02 29-02-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED 2015-08-13 28-02-2015 £1,000 Cash £1,000 equity

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