HOFMEIR MAGNETICS (UK) LIMITED
WITNEY HOFMEIR MAGNETICS LIMITED LOOPIC LIMITED LOOPIC ONE LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HD

Company number 09264051
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, ENGLAND, OX28 6HD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 ; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of HOFMEIR MAGNETICS (UK) LIMITED are www.hofmeirmagneticsuk.co.uk, and www.hofmeir-magnetics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hofmeir Magnetics Uk Limited is a Private Limited Company. The company registration number is 09264051. Hofmeir Magnetics Uk Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Hofmeir Magnetics Uk Limited is The Old Chapel Union Way Witney Oxfordshire England Ox28 6hd. . GOESS-SAURAU, Konrad Johann, Dr is a Director of the company. GOESS-SAURAU, Markus is a Director of the company. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GOESS-SAURAU, Konrad Johann, Dr
Appointed Date: 14 October 2014
73 years old
Director
GOESS-SAURAU, Markus
Appointed Date: 14 October 2014
41 years old

Resigned Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 19 October 2015
Appointed Date: 14 October 2014

Persons With Significant Control

Doctor Konrad Johann Goess-Saurau
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Markus Goess-Saurau
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOFMEIR MAGNETICS (UK) LIMITED Events

21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
30 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 19 October 2015
...
... and 0 more events
19 Oct 2015
Termination of appointment of Michelmores Secretaries Limited as a secretary on 19 October 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
30 Oct 2014
Company name changed loopic one LIMITED\certificate issued on 30/10/14
  • RES15 ‐ Change company name resolution on 2014-10-21
30 Oct 2014
Change of name notice
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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