HIRST MAGNETIC INSTRUMENTS LIMITED

Profile HIRST MAGNETIC INSTRUMENTS LIMITED

Actual on 01.04.2021
Company name
HIRST MAGNETIC INSTRUMENTS LIMITED
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Company number
01564814
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 1981
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
TESLA HOUSE, TREGONIGGIE INDUSTRIAL ESTATE, CORNWALL, FALMOUTH, TR11 4SN
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PSC and Officers HIRST MAGNETIC INSTRUMENTS LIMITED

Officers

(as of 19.09.2020)

CORNELIUS, Robin Nathan
Status: Active
Appointed on: Monday, 13 April 2015
Correspondence address: Tesla House, Tregoniggie Industrial Estate, Falmouth, Cornwall, TR11 4SN
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Engineer
Country of residence: England
DUDDING, John
Status: Active
Correspondence address: 11 Tregothnan Road, Falmouth, Cornwall, TR11 2DR
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Electronics Engineer
Country of residence: England
SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: 12 Barclay Road, London, United Kingdom, SW6 1EH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Mentor
Country of residence: United Kingdom
COLE, Michael William
Status: Not active
Resigned on: Friday, 31 October 2008
Correspondence address: Nansawsan House, Ladock, Truro, Cornwall, TR2 4PW
Role: Secretary
COLE, Michael William
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Saturday, 17 January 2009
Correspondence address: Nansawsan House, Ladock, Truro, Cornwall, TR2 4PW
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Accountant
ALDOUS, Kenneth George
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: 20 Trevallion Park, Feock, Truro, Cornwall, TR3 6RS
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Consultant
PETER CRANE & CO LIMITED
Status: Not active
Appointed on: Thursday, 30 October 2008
Resigned on: Thursday, 08 July 2010
Correspondence address: 30-32 Trebarwith Crescent, Newquay, England, Cornwall, TR7 1DX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03486836
SCIBOR-RYLSKI, Marek Tadeusz Victor
Status: Not active
Appointed on: Thursday, 08 July 2010
Resigned on: Thursday, 21 June 2018
Correspondence address: 12 Barclay Road, London, England, SW6 1EH
Role: Secretary
ALDOUS, Joyce Minnie
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Tuesday, 31 October 1995
Correspondence address: Miramichi 20 Trevallion Park, Feock, Truro, Cornwall, TR3 6RS
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.04.2021)

Mr John Dudding
Status: Active
Notified on: Sunday, 19 February 2017
Correspondence address: Falmouth, Cornwall
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm