HMK AUTOMATION GROUP LIMITED
CONGLETON HMK AUTOMATION SYSTEMS LTD

Hellopages » Cheshire » Cheshire East » CW12 1QJ

Company number 08425658
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address KAPPA HOUSE, HATTER STREET, CONGLETON, CW12 1QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Resolutions RES13 ‐ Two subsidiaries exempt from audit,other co business 31/12/2015 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HMK AUTOMATION GROUP LIMITED are www.hmkautomationgroup.co.uk, and www.hmk-automation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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.Hmk Automation Group Limited is a Private Limited Company. The company registration number is 08425658. Hmk Automation Group Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Hmk Automation Group Limited is Kappa House Hatter Street Congleton Cw12 1qj. . KITCHIN, Gary Craig is a Director of the company. KRAJEWSKI, Carl William is a Director of the company. Director KRAJEWSKI, Jacqueline Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KITCHIN, Gary Craig
Appointed Date: 14 June 2013
60 years old
Director
KRAJEWSKI, Carl William
Appointed Date: 01 March 2013
59 years old

Resigned Directors

Director
KRAJEWSKI, Jacqueline Louise
Resigned: 31 August 2013
Appointed Date: 01 March 2013
56 years old

Persons With Significant Control

Mr Carl William Krajewski
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HMK AUTOMATION GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 May 2016
Resolutions
  • RES13 ‐ Two subsidiaries exempt from audit,other co business 31/12/2015
20 May 2016
Group of companies' accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,632
23 Apr 2015
Resolutions
  • RES13 ‐ Three subsidiaries exempt from audit, other co business 31/12/2014
...
... and 16 more events
20 May 2013
Resolutions
  • RES13 ‐ Parent company resolving to provide guarantee to subsidiary company 31/12/2012 31/12/2012
12 Mar 2013
Statement of capital following an allotment of shares on 2 March 2013
  • GBP 5,000
11 Mar 2013
Company name changed hmk automation systems LTD\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-02
11 Mar 2013
Change of name notice
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HMK AUTOMATION GROUP LIMITED Charges

21 January 2014
Charge code 0842 5658 0001
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

Similar Companies

HMK ADVISORY LIMITED HMK ASSOCIATES LIMITED HMK AUTOMATION SYSTEMS LIMITED HMK AUTOS LTD HMK BUILDING SERVICES LIMITED HMK CARE LTD HMK CONSULTANTS (YORK) LTD