Company number 06690514
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address 69 GREAT HAMPTON ST, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 100
. The most likely internet sites of HERKOL INTERNATIONAL LIMITED are www.herkolinternational.co.uk, and www.herkol-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Herkol International Limited is a Private Limited Company.
The company registration number is 06690514. Herkol International Limited has been working since 05 September 2008.
The present status of the company is Active. The registered address of Herkol International Limited is 69 Great Hampton St Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KRAWITZ, Melanie is a Director of the company. Director KONOPKA, Hermann has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 05 September 2008
Resigned Directors
Director
KONOPKA, Hermann
Resigned: 16 February 2015
Appointed Date: 05 September 2008
88 years old
Persons With Significant Control
Melanie Krawitz
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
HERKOL INTERNATIONAL LIMITED Events
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 May 2016
Micro company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
29 Jul 2015
Micro company accounts made up to 31 December 2014
10 Mar 2015
Termination of appointment of Hermann Konopka as a director on 16 February 2015
...
... and 9 more events
07 Sep 2010
Annual return made up to 5 September 2010 with full list of shareholders
25 May 2010
Total exemption small company accounts made up to 31 December 2009
23 Sep 2009
Return made up to 05/09/09; full list of members
11 Sep 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
05 Sep 2008
Incorporation