HERBOTECH LIMITED
MILL HILL PENCOURT (WESTCLIFF) LIMITED

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 03497738
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 200 . The most likely internet sites of HERBOTECH LIMITED are www.herbotech.co.uk, and www.herbotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Herbotech Limited is a Private Limited Company. The company registration number is 03497738. Herbotech Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Herbotech Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. The company`s financial liabilities are £61.25k. It is £1.69k against last year. And the total assets are £72.02k, which is £5.88k against last year. HERBERTSON, David John is a Director of the company. Secretary DAVIS, June Yvette has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


herbotech Key Finiance

LIABILITIES £61.25k
+2%
CASH n/a
TOTAL ASSETS £72.02k
+8%
All Financial Figures

Current Directors

Director
HERBERTSON, David John
Appointed Date: 31 March 1998
67 years old

Resigned Directors

Secretary
DAVIS, June Yvette
Resigned: 01 April 2008
Appointed Date: 31 March 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Nominee Director
LUFMER LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998

Persons With Significant Control

David John Herbertson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HERBOTECH LIMITED Events

28 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 200
...
... and 48 more events
18 Apr 1998
New director appointed
26 Jan 1998
Registered office changed on 26/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
26 Jan 1998
Director resigned
26 Jan 1998
Secretary resigned
22 Jan 1998
Incorporation

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