HERBOLD GRANULATORS UK LIMITED
MOULDSWORTH

Hellopages » Cheshire » Cheshire West and Chester » CH3 8AJ

Company number 02390192
Status Active
Incorporation Date 30 May 1989
Company Type Private Limited Company
Address DILCUSHA, STATION ROAD, MOULDSWORTH, CHESHIRE, CH3 8AJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HERBOLD GRANULATORS UK LIMITED are www.herboldgranulatorsuk.co.uk, and www.herbold-granulators-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Herbold Granulators Uk Limited is a Private Limited Company. The company registration number is 02390192. Herbold Granulators Uk Limited has been working since 30 May 1989. The present status of the company is Active. The registered address of Herbold Granulators Uk Limited is Dilcusha Station Road Mouldsworth Cheshire Ch3 8aj. . MONKHOUSE, Heather Veronica is a Secretary of the company. MONKHOUSE, Heather Veronica is a Director of the company. MONKHOUSE, Richard John is a Director of the company. Secretary HERBOLD, Werner has been resigned. Director HERBOLD, Werner has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MONKHOUSE, Heather Veronica
Appointed Date: 29 August 1995
Director
MONKHOUSE, Heather Veronica
Appointed Date: 29 August 1995
76 years old
Director
MONKHOUSE, Richard John

75 years old

Resigned Directors

Secretary
HERBOLD, Werner
Resigned: 29 August 1995
Director
HERBOLD, Werner
Resigned: 29 August 1995
72 years old

Persons With Significant Control

Mr Richard John Monkhouse
Notified on: 18 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HERBOLD GRANULATORS UK LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
11 Aug 1989
Company name changed mbs sixty five LIMITED\certificate issued on 14/08/89
10 Aug 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1989
£ nc 100/10000
07 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1989
Incorporation

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