Company number 04929474
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 14A MARKET PLACE, UTTOXETER, STAFFORDSHIRE, ST14 8HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 1
. The most likely internet sites of HERRSCHNERS UK LIMITED are www.herrschnersuk.co.uk, and www.herrschners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herrschners Uk Limited is a Private Limited Company.
The company registration number is 04929474. Herrschners Uk Limited has been working since 10 October 2003.
The present status of the company is Active. The registered address of Herrschners Uk Limited is 14a Market Place Uttoxeter Staffordshire St14 8hp. . HESEMANN, Theodore is a Director of the company. Secretary FRANE, Timothy has been resigned. Secretary HESEMANN, Theodore has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RUBIN, Arlene has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
RUBIN, Arlene
Resigned: 01 June 2006
Appointed Date: 10 October 2003
87 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Persons With Significant Control
Hpc Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HERRSCHNERS UK LIMITED Events
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 32 more events
19 Feb 2004
New secretary appointed;new director appointed
19 Feb 2004
New director appointed
28 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
28 Nov 2003
Registered office changed on 28/11/03 from: 9TH floor, 8 exchange quays salford quays manchester M5 3EJ
10 Oct 2003
Incorporation