HERBISON ENGINEERING LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 7BA

Company number 03139612
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address POTTER BAKER CHARTERED ACCOUNT, 20 WESTERN ROAD, LAUNCESTON, CORNWALL, PL15 7BA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 400 . The most likely internet sites of HERBISON ENGINEERING LIMITED are www.herbisonengineering.co.uk, and www.herbison-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Herbison Engineering Limited is a Private Limited Company. The company registration number is 03139612. Herbison Engineering Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Herbison Engineering Limited is Potter Baker Chartered Account 20 Western Road Launceston Cornwall Pl15 7ba. . HERBISON, Madeline Gaye is a Secretary of the company. HERBISON, Madeline Gaye is a Director of the company. HERBISON, Thomas George is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HERBISON, Madeline Gaye
Appointed Date: 19 December 1995
Director
HERBISON, Madeline Gaye
Appointed Date: 08 May 2006
58 years old
Director
HERBISON, Thomas George
Appointed Date: 19 December 1995
58 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995

Persons With Significant Control

Mr Thomas George Herbison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeline Gaye Herbison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBISON ENGINEERING LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 400
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
28 Dec 1995
New secretary appointed
28 Dec 1995
New director appointed
28 Dec 1995
Secretary resigned
28 Dec 1995
Director resigned
19 Dec 1995
Incorporation

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