Company number 04818741
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address UNIT 1 BURTON ENTERPRISE BUSINESS PARK, HAWKINS LANE, BURTON ON TRENT, STAFFORDSHIRE, DE14 1QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
GBP 2
. The most likely internet sites of HERRON SUN AND GARDEN ROOMS LIMITED are www.herronsunandgardenrooms.co.uk, and www.herron-sun-and-garden-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Willington Rail Station is 3.7 miles; to Tutbury & Hatton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herron Sun and Garden Rooms Limited is a Private Limited Company.
The company registration number is 04818741. Herron Sun and Garden Rooms Limited has been working since 02 July 2003.
The present status of the company is Active. The registered address of Herron Sun and Garden Rooms Limited is Unit 1 Burton Enterprise Business Park Hawkins Lane Burton On Trent Staffordshire De14 1qg. The cash in hand is £0k. It is £0k against last year. . BURGESS, Dylan Thomas is a Director of the company. EDWARDS, Neil John is a Director of the company. Secretary BURGESS, Dylan Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
herron sun and garden rooms Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Persons With Significant Control
Mr Neil John Edwards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dylan Thomas Burgess
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERRON SUN AND GARDEN ROOMS LIMITED Events
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 May 2016
Accounts for a dormant company made up to 29 February 2016
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
08 Jul 2015
Termination of appointment of Dylan Thomas Burgess as a secretary on 1 July 2015
14 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 27 more events
27 Oct 2003
Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2
27 Oct 2003
Accounting reference date shortened from 31/07/04 to 28/02/04
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
02 Jul 2003
Incorporation