HERMES DIRECT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 0SY

Company number 06505941
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 8 FREDAS GROVE, HARBORNE, BIRMINGHAM, B17 0SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of HERMES DIRECT LIMITED are www.hermesdirect.co.uk, and www.hermes-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hermes Direct Limited is a Private Limited Company. The company registration number is 06505941. Hermes Direct Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Hermes Direct Limited is 8 Fredas Grove Harborne Birmingham B17 0sy. . ROOKE, Steven is a Director of the company. Secretary ROOKE, Alison has been resigned. Secretary ROOKE, Ann Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ROOKE, Alison has been resigned. Director ROOKE, Ann Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROOKE, Steven
Appointed Date: 15 December 2010
59 years old

Resigned Directors

Secretary
ROOKE, Alison
Resigned: 28 August 2008
Appointed Date: 24 August 2008
Secretary
ROOKE, Ann Elizabeth
Resigned: 24 August 2008
Appointed Date: 15 February 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Director
ROOKE, Alison
Resigned: 24 August 2008
Appointed Date: 15 February 2008
57 years old
Director
ROOKE, Ann Elizabeth
Resigned: 15 December 2010
Appointed Date: 26 August 2008
83 years old

Persons With Significant Control

Mr Steven Rooke
Notified on: 15 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

HERMES DIRECT LIMITED Events

13 Mar 2017
Confirmation statement made on 15 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 19 more events
27 Aug 2008
Appointment terminated secretary ann rooke
27 Aug 2008
Appointment terminated director alison rooke
27 Aug 2008
Secretary appointed alison rooke
15 Feb 2008
Secretary resigned
15 Feb 2008
Incorporation

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