Company number 06759461
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address FORWARD HOUSE, 8, DUKE STREET, BRADFORD, WEST YORKSHIRE, BD1 3QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1
. The most likely internet sites of HERMES EUROPE (UK) LIMITED are www.hermeseuropeuk.co.uk, and www.hermes-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Hermes Europe Uk Limited is a Private Limited Company.
The company registration number is 06759461. Hermes Europe Uk Limited has been working since 26 November 2008.
The present status of the company is Active. The registered address of Hermes Europe Uk Limited is Forward House 8 Duke Street Bradford West Yorkshire Bd1 3qx. . MARTIN, Hugo William is a Director of the company. Director ANDREW, Ian has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. Director HOLDEN, John Layfield has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
ANDREW, Ian
Resigned: 11 February 2014
Appointed Date: 27 October 2010
74 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 27 October 2010
Appointed Date: 26 November 2008
Persons With Significant Control
Gweco Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HERMES EUROPE (UK) LIMITED Events
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
14 Sep 2015
Accounts for a dormant company made up to 30 November 2014
10 Sep 2015
Amended accounts for a dormant company made up to 30 November 2013
...
... and 16 more events
28 Jul 2010
Accounts for a dormant company made up to 30 November 2009
21 Dec 2009
Annual return made up to 26 November 2009 with full list of shareholders
21 Dec 2009
Director's details changed for Mr John Layfield Holden on 26 November 2009
22 Jan 2009
Company name changed gweco 421 LIMITED\certificate issued on 22/01/09
26 Nov 2008
Incorporation