G. HERBERT INSTALLATIONS LIMITED
ESSEX

Hellopages » Essex » Epping Forest » CM5 9JJ

Company number 05218396
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 204C HIGH STREET, ONGAR, ESSEX, CM5 9JJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of G. HERBERT INSTALLATIONS LIMITED are www.gherbertinstallations.co.uk, and www.g-herbert-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. G Herbert Installations Limited is a Private Limited Company. The company registration number is 05218396. G Herbert Installations Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of G Herbert Installations Limited is 204c High Street Ongar Essex Cm5 9jj. The company`s financial liabilities are £169.59k. It is £52.81k against last year. The cash in hand is £89.76k. It is £12.02k against last year. And the total assets are £247.38k, which is £66.14k against last year. HERBERT, Sarah Lynn is a Secretary of the company. HERBERT, Gary John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".


g. herbert installations Key Finiance

LIABILITIES £169.59k
+45%
CASH £89.76k
+15%
TOTAL ASSETS £247.38k
+36%
All Financial Figures

Current Directors

Secretary
HERBERT, Sarah Lynn
Appointed Date: 31 August 2004
Director
HERBERT, Gary John
Appointed Date: 31 August 2004
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Gary Herbert
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Herbert
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. HERBERT INSTALLATIONS LIMITED Events

13 Oct 2016
Confirmation statement made on 31 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
11 Feb 2015
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 21 more events
05 Oct 2004
Director resigned
05 Oct 2004
Secretary resigned
05 Oct 2004
New director appointed
05 Oct 2004
New secretary appointed
31 Aug 2004
Incorporation

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