Company number 09365077
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address THE FORGE WHEELERS LANE, LINTON, MAIDSTONE, KENT, ME17 4BN
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Piers Crane on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLEMAKER TECHNOLOGY LTD are www.holemakertechnology.co.uk, and www.holemaker-technology.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and twelve months. The distance to to Barming Rail Station is 4.8 miles; to Bearsted Rail Station is 5 miles; to East Malling Rail Station is 5.6 miles; to Hollingbourne Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holemaker Technology Ltd is a Private Limited Company.
The company registration number is 09365077. Holemaker Technology Ltd has been working since 23 December 2014.
The present status of the company is Active. The registered address of Holemaker Technology Ltd is The Forge Wheelers Lane Linton Maidstone Kent Me17 4bn. The company`s financial liabilities are £203.32k. It is £51.02k against last year. And the total assets are £470.59k, which is £112.47k against last year. CRANE, Hugh David is a Director of the company. CRANE, Piers is a Director of the company. DUNN, Glen is a Director of the company. Director CRANE, Lucianna has been resigned. The company operates in "Manufacture of tools".
holemaker technology Key Finiance
LIABILITIES
£203.32k
+33%
CASH
n/a
TOTAL ASSETS
£470.59k
+31%
All Financial Figures
Current Directors
Director
DUNN, Glen
Appointed Date: 23 December 2014
54 years old
Resigned Directors
Director
CRANE, Lucianna
Resigned: 23 December 2014
Appointed Date: 23 December 2014
40 years old
Persons With Significant Control
Mr Piers Crane
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Hugh David Crane
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLEMAKER TECHNOLOGY LTD Events
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Oct 2016
Director's details changed for Mr Piers Crane on 29 September 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
01 May 2015
Registration of charge 093650770001, created on 1 May 2015
...
... and 1 more events
24 Feb 2015
Statement of capital following an allotment of shares on 1 January 2015
24 Feb 2015
Termination of appointment of Lucianna Crane as a director on 23 December 2014
16 Jan 2015
Company name changed holemaker LIMITED\certificate issued on 16/01/15
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RES15 ‐
Change company name resolution on 2014-12-23
16 Jan 2015
Change of name notice
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
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MODEL ARTICLES ‐
Model articles adopted