HERMES INTEGRATION LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2HF

Company number 06970142
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address AMA DOMUS, 46 RUTLAND CLOSE, HARROGATE, NORTH YORKSHIRE, HG1 2HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HERMES INTEGRATION LIMITED are www.hermesintegration.co.uk, and www.hermes-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Hermes Integration Limited is a Private Limited Company. The company registration number is 06970142. Hermes Integration Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Hermes Integration Limited is Ama Domus 46 Rutland Close Harrogate North Yorkshire Hg1 2hf. . STILL, Michelle is a Secretary of the company. STILL, Michelle is a Director of the company. WALLACE, Andrew Patrick is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STILL, Michelle
Appointed Date: 18 September 2009
Director
STILL, Michelle
Appointed Date: 02 January 2014
62 years old
Director
WALLACE, Andrew Patrick
Appointed Date: 23 July 2009
63 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 2009
Appointed Date: 23 July 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 23 July 2009
Appointed Date: 23 July 2009
81 years old

Persons With Significant Control

Mr Andrew Patrick Wallace
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Michelle Still
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMES INTEGRATION LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
07 Sep 2009
Director appointed andrew patrick wallace
07 Sep 2009
Appointment terminated director john cowdry
07 Sep 2009
Registered office changed on 07/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
07 Sep 2009
Appointment terminated secretary london law secretarial LIMITED
23 Jul 2009
Incorporation

Similar Companies

HERMES INFRASTRUCTURE INVESTCO LIMITED PARTNERSHIP HERMES INFRASTRUCTURE SPRING III LP HERMES INTERIORS LIMITED HERMES INTERNATIONAL DEVELOPMENTS LIMITED HERMES INTERNATIONAL GROUP LIMITED HERMES INTERNATIONAL INVESTMENTS LIMITED HERMES INTERNATIONAL LLP