H.M.K. TECHNICAL SERVICES LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1QJ

Company number 01452235
Status Active
Incorporation Date 4 October 1979
Company Type Private Limited Company
Address KAPPA HOUSE, HATTER STREET, CONGLETON, CHESHIRE, CW12 1QJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of H.M.K. TECHNICAL SERVICES LIMITED are www.hmktechnicalservices.co.uk, and www.h-m-k-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Goostrey Rail Station is 6.5 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M K Technical Services Limited is a Private Limited Company. The company registration number is 01452235. H M K Technical Services Limited has been working since 04 October 1979. The present status of the company is Active. The registered address of H M K Technical Services Limited is Kappa House Hatter Street Congleton Cheshire Cw12 1qj. . KITCHIN, Gary Craig is a Director of the company. KRAJEWSKI, Carl William is a Director of the company. Secretary KRAJEWSKI, Heather Margaret has been resigned. Secretary KRAJEWSKI, Jacqueline Louise has been resigned. Secretary KRAJEWSKI, Mark has been resigned. Director KRAJEWSKI, Heather Margaret has been resigned. Director KRAJEWSKI, Jacqueline Louise has been resigned. Director KRAJEWSKI, Mark has been resigned. Director PEARCE, James Michael, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
KITCHIN, Gary Craig
Appointed Date: 04 October 2010
60 years old
Director
KRAJEWSKI, Carl William
Appointed Date: 01 January 1996
59 years old

Resigned Directors

Secretary
KRAJEWSKI, Heather Margaret
Resigned: 19 December 2002
Appointed Date: 28 February 1998
Secretary
KRAJEWSKI, Jacqueline Louise
Resigned: 02 September 2013
Appointed Date: 19 December 2002
Secretary
KRAJEWSKI, Mark
Resigned: 28 February 1998
Director
KRAJEWSKI, Heather Margaret
Resigned: 28 February 1998
85 years old
Director
KRAJEWSKI, Jacqueline Louise
Resigned: 02 September 2013
Appointed Date: 15 July 2011
56 years old
Director
KRAJEWSKI, Mark
Resigned: 19 December 2002
87 years old
Director
PEARCE, James Michael, Dr
Resigned: 02 August 2013
Appointed Date: 05 October 2010
56 years old

Persons With Significant Control

Hmk Automation Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.M.K. TECHNICAL SERVICES LIMITED Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 97 more events
12 Aug 1987
Accounts for a small company made up to 31 December 1986
12 Aug 1987
Return made up to 22/06/87; full list of members
25 Jun 1986
Accounts for a small company made up to 31 December 1985
25 Jun 1986
Return made up to 23/06/86; full list of members
04 Oct 1979
Incorporation

H.M.K. TECHNICAL SERVICES LIMITED Charges

7 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 December 2002
Debenture
Delivered: 30 December 2002
Status: Satisfied on 5 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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