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H.M.K. Technical Services Limited (No: 01452235)

Address: KAPPA HOUSE, HATTER STREET, CONGLETON, CHESHIRE, CW12 1QJ

Status: Active

Incorporated: 10-Apr-1979

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 11-Feb-2024

Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.

Current Director: NICHOLAS CALOW ( DOB: Jul-1975   From: Feb-2020  )

Current Director: GARY CRAIG KITCHIN ( DOB: Feb-1965   From: Oct-2010  )

Current Director: CARL WILLIAM KRAJEWSKI ( DOB: Jul-1966   From: Jan-1996  )

Current Director: ANDREA STAFFORD ( DOB: Feb-1970   From: Feb-2020  )

Current Director: PATRICK JAMES TONGS ( DOB: Feb-1969   From: Feb-2020  )

Resigned Director: MARK KRAJEWSKI ( DOB: Jan-1938   From: Oct-1991   To: Dec-2002  )

Resigned Director: HEATHER MARGARET KRAJEWSKI ( DOB: Feb-1940   From: Oct-1991   To: Feb-1998  )

Resigned Director: JACQUELINE LOUISE KRAJEWSKI ( DOB: Apr-1969   From: Jul-2011   To: Sep-2013  )

Resigned Director: JAMES MICHAEL PEARCE ( DOB: Aug-1969   From: Oct-2010   To: Aug-2013  )

Resigned Secretary: MARK KRAJEWSKI ( DOB: Jan-1938   From: Oct-1991   To: Feb-1998  )

Resigned Secretary: HEATHER MARGARET KRAJEWSKI ( DOB: Feb-1940   From: Feb-1998   To: Dec-2002  )

Resigned Secretary: JACQUELINE LOUISE KRAJEWSKI (   From: Dec-2002   To: Sep-2013  )

Persons of Significant Control:

Hmk Automation Group Limited, Kappa House Hatter Street, Congleton, CW12 1QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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