HERMETICA TECHNOLOGIES LTD
CALDERCOTE LIMITED UNIT 2 SANDS INDUSTRIAL ESTATE, HUDDERSFIELD ROAD, MIRFIELD WF14 9DQ- Active
- Private Limited Company
- Company No. 01763379
- Last Updated: 01 Mar 2024
Company Profile
HERMETICA TECHNOLOGIES LTD was incorporated on Friday, October 21, 1983 as a Private Limited Company with registered address in MIRFIELD. HERMETICA TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Treatment and coating of metals. This Private Limited Company has been operating for 41 years 4 months and 2 days.
| Name | HERMETICA TECHNOLOGIES LTD |
|---|---|
| Company number | 01763379 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDERCOTE LIMITED UNIT 2 SANDS INDUSTRIAL ESTATE HUDDERSFIELD ROAD MIRFIELD WF14 9DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher David Taylor Nationality: British |
Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sidney Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 25, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERMETICA TECHNOLOGIES LTD | 21 Oct 1983 |
| CALDERCOTE LIMITED | 18 Oct 2023 |