Company number 04903771
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 4 HILL VIEW, BLACKBURN, LANCASHIRE, BB1 8RA
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOLMEK ENGINEERING LIMITED are www.holmekengineering.co.uk, and www.holmek-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Holmek Engineering Limited is a Private Limited Company.
The company registration number is 04903771. Holmek Engineering Limited has been working since 18 September 2003.
The present status of the company is Active. The registered address of Holmek Engineering Limited is 4 Hill View Blackburn Lancashire Bb1 8ra. . HOLDEN, Margaret Mary is a Secretary of the company. HOLDEN, Michael is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Persons With Significant Control
Mr Michael Holden
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLMEK ENGINEERING LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
06 Oct 2003
New director appointed
06 Oct 2003
New secretary appointed
27 Sep 2003
Director resigned
27 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation