H J HERBERT LIMITED
DERBY M.S. HERBERT LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS
Company number 05652100
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of H J HERBERT LIMITED are www.hjherbert.co.uk, and www.h-j-herbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Herbert Limited is a Private Limited Company. The company registration number is 05652100. H J Herbert Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of H J Herbert Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . ALLEN, Stephen Graham Stafford is a Secretary of the company. HERBERT, Martin Stewart is a Director of the company. Secretary WESELBY, Lisa has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLEN, Stephen Graham Stafford
Appointed Date: 13 December 2005

Director
HERBERT, Martin Stewart
Appointed Date: 13 December 2005
68 years old

Resigned Directors

Secretary
WESELBY, Lisa
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Director
HOLT, Joanna
Resigned: 13 December 2005
Appointed Date: 13 December 2005
51 years old

Persons With Significant Control

Mr Martin Stewart Herbert
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

H J HERBERT LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Company name changed M.S. herbert LIMITED\certificate issued on 20/01/15
  • RES15 ‐ Change company name resolution on 2015-01-12

...
... and 23 more events
08 Feb 2006
New secretary appointed
08 Feb 2006
New director appointed
29 Dec 2005
Director resigned
29 Dec 2005
Secretary resigned
13 Dec 2005
Incorporation