HIMAG PLANAR MAGNETICS LTD
QUEDGELEY PAYTON UK LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 2FN

Company number 08338642
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address UNIT A THE AQUARIUS CENTRE EDISON CLOSE, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOS, GL2 2FN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of HIMAG PLANAR MAGNETICS LTD are www.himagplanarmagnetics.co.uk, and www.himag-planar-magnetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Himag Planar Magnetics Ltd is a Private Limited Company. The company registration number is 08338642. Himag Planar Magnetics Ltd has been working since 20 December 2012. The present status of the company is Active. The registered address of Himag Planar Magnetics Ltd is Unit A The Aquarius Centre Edison Close Waterwells Business Park Quedgeley Glos Gl2 2fn. . JOHN, Colin Day is a Director of the company. LICHTENSTEIN, Michal is a Director of the company. YATIV, David is a Director of the company. YATIV, Doron is a Director of the company. Director CURRAN, Dean has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
JOHN, Colin Day
Appointed Date: 29 April 2015
78 years old
Director
LICHTENSTEIN, Michal
Appointed Date: 16 January 2013
53 years old
Director
YATIV, David
Appointed Date: 20 December 2012
79 years old
Director
YATIV, Doron
Appointed Date: 16 January 2013
55 years old

Resigned Directors

Director
CURRAN, Dean
Resigned: 22 October 2014
Appointed Date: 16 January 2013
49 years old

Persons With Significant Control

Mr David Yativ
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIMAG PLANAR MAGNETICS LTD Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
27 May 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Appointment of Mr Colin Day John as a director on 29 April 2015
...
... and 5 more events
23 Jan 2013
Appointment of Doron Yativ as a director
23 Jan 2013
Appointment of Michal Lichtenstein as a director
22 Jan 2013
Appointment of Dean Curran as a director
21 Dec 2012
Company name changed payton uk LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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