HMK AUTOMATION SYSTEMS LIMITED
CONGLETON HMK AUTOMATION GROUP LIMITED ENTOLOGI LIMITED

Hellopages » Cheshire » Cheshire East » CW12 1QJ
Company number 07139400
Status Active
Incorporation Date 28 January 2010
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 fifty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Satisfaction of charge 071394000001 in full; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of HMK AUTOMATION SYSTEMS LIMITED are www.hmkautomationsystems.co.uk, and www.hmk-automation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Systems Limited is a Private Limited Company. The company registration number is 07139400. Hmk Automation Systems Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Hmk Automation Systems Limited is Kappa House Hatter Street Congleton Cw12 1qj. . KRAJEWSKI, Carl William is a Director of the company. Secretary KRAJEWSKI, Jacqueline Louise has been resigned. Director BUCKLEY, Neville James has been resigned. Director KRAJEWSKI, Jacqueline Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KRAJEWSKI, Carl William
Appointed Date: 28 January 2010
59 years old

Resigned Directors

Secretary
KRAJEWSKI, Jacqueline Louise
Resigned: 02 September 2013
Appointed Date: 28 January 2010
Director
BUCKLEY, Neville James
Resigned: 21 June 2011
Appointed Date: 12 March 2010
67 years old
Director
KRAJEWSKI, Jacqueline Louise
Resigned: 02 September 2013
Appointed Date: 15 July 2011
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

HMK AUTOMATION SYSTEMS LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Dec 2016
Satisfaction of charge 071394000001 in full
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
...
... and 42 more events
18 Jun 2010
Memorandum and Articles of Association
18 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 12/03/2010
16 Jun 2010
Registered office address changed from 12 Preswick Close Tytherington Macclesfield Cheshire SK10 2TH United Kingdom on 16 June 2010
08 Jun 2010
Appointment of Neville Buckley as a director
28 Jan 2010
Incorporation

HMK AUTOMATION SYSTEMS LIMITED Charges

21 January 2014
Charge code 0713 9400 0001
Delivered: 4 February 2014
Status: Satisfied on 15 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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