HERCULES PRODUCTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QU

Company number 09729249
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 1 ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH United Kingdom to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016. The most likely internet sites of HERCULES PRODUCTS LIMITED are www.herculesproducts.co.uk, and www.hercules-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hercules Products Limited is a Private Limited Company. The company registration number is 09729249. Hercules Products Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Hercules Products Limited is 1 St Pauls Square Birmingham England B3 1qu. . THOMSON, Mark Ross is a Secretary of the company. EMBLIN, Simon Roger, Dr is a Director of the company. REID, Mark Martin is a Director of the company. THOMSON, Mark Ross is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMSON, Mark Ross
Appointed Date: 12 August 2015
Director
EMBLIN, Simon Roger, Dr
Appointed Date: 12 August 2015
66 years old
Director
REID, Mark Martin
Appointed Date: 12 August 2015
63 years old
Director
THOMSON, Mark Ross
Appointed Date: 12 August 2015
60 years old

Persons With Significant Control

Mr Mark Ross Thomson
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Dr Simon Roger Emblin
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Mark Martin Reid
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Slap 8 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERCULES PRODUCTS LIMITED Events

08 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Aug 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH United Kingdom to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
01 Mar 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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