M S HERBERT LIMITED
DERBY H J HERBERT LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 09360950
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight 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 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of M S HERBERT LIMITED are www.msherbert.co.uk, and www.m-s-herbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.M S Herbert Limited is a Private Limited Company. The company registration number is 09360950. M S Herbert Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of M S 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLEN, Stephen Graham Stafford
Appointed Date: 18 December 2014
Director
HERBERT, Martin Stewart
Appointed Date: 18 December 2014
68 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

M S 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
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Company name changed h j herbert LIMITED\certificate issued on 20/01/15
  • RES15 ‐ Change company name resolution on 2015-01-12
20 Jan 2015
Change of name notice
14 Jan 2015
Current accounting period shortened from 31 December 2015 to 31 March 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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