HERMETICA LTD
LONDON LONDON & CANBERRA INVESTMENT TRUST LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 00807999
Status Active
Incorporation Date 5 June 1964
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 . The most likely internet sites of HERMETICA LTD are www.hermetica.co.uk, and www.hermetica.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-one years and six months. Hermetica Ltd is a Private Limited Company. The company registration number is 00807999. Hermetica Ltd has been working since 05 June 1964. The present status of the company is Active. The registered address of Hermetica Ltd is 201 Haverstock Hill Belsize Park London Nw3 4qg. The company`s financial liabilities are £1433.5k. It is £152.37k against last year. And the total assets are £1466.44k, which is £150.8k against last year. BURR, Rosemary Karen is a Director of the company. Secretary BURR, Reginald Ivor has been resigned. Secretary BURR, Rosemary Karen has been resigned. Secretary GARDNER, Yvonne Elspeth has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director BURR, Reginald Ivor has been resigned. Director GARDNER, Yvonne Elspeth has been resigned. The company operates in "Other business support service activities n.e.c.".


hermetica Key Finiance

LIABILITIES £1433.5k
+11%
CASH n/a
TOTAL ASSETS £1466.44k
+11%
All Financial Figures

Current Directors

Director
BURR, Rosemary Karen

71 years old

Resigned Directors

Secretary
BURR, Reginald Ivor
Resigned: 18 August 2005
Appointed Date: 06 December 1995
Secretary
BURR, Rosemary Karen
Resigned: 06 December 1995
Appointed Date: 31 December 1993
Secretary
GARDNER, Yvonne Elspeth
Resigned: 31 December 1993
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 28 February 2010
Appointed Date: 18 August 2005
Director
BURR, Reginald Ivor
Resigned: 06 December 1995
102 years old
Director
GARDNER, Yvonne Elspeth
Resigned: 31 December 1993
87 years old

Persons With Significant Control

Miss Rosemary Burr
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HERMETICA LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
01 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,000
20 Feb 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 50,000
...
... and 66 more events
08 Oct 1987
Return made up to 17/09/87; full list of members
08 Oct 1987
Full accounts made up to 31 December 1986
17 Oct 1986
Accounts for a small company made up to 31 December 1985
17 Oct 1986
Return made up to 30/07/86; full list of members
22 Jun 1983
Accounts made up to 31 March 1982

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