HERMANS & LUCK LIMITED
SEAVIEW VECTIS 358 LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO34 5BA

Company number 05643700
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address THE OFFICE, MADEIRA ROAD, SEAVIEW, ISLE OF WIGHT, PO34 5BA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of HERMANS & LUCK LIMITED are www.hermansluck.co.uk, and www.hermans-luck.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Portsmouth & Southsea Rail Station is 5.5 miles; to Fratton Rail Station is 5.5 miles; to Cosham Rail Station is 8.7 miles; to Fareham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermans Luck Limited is a Private Limited Company. The company registration number is 05643700. Hermans Luck Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Hermans Luck Limited is The Office Madeira Road Seaview Isle of Wight Po34 5ba. . LUCK, Darren Keith is a Secretary of the company. HERMANS, Emet Sebastien is a Director of the company. LUCK, Darren Keith is a Director of the company. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Nominee Director GARBETTS CONSULTING LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LUCK, Darren Keith
Appointed Date: 06 February 2006
Director
HERMANS, Emet Sebastien
Appointed Date: 06 February 2006
55 years old
Director
LUCK, Darren Keith
Appointed Date: 06 February 2006
60 years old

Resigned Directors

Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 06 February 2006
Appointed Date: 02 December 2005
Nominee Director
GARBETTS CONSULTING LIMITED
Resigned: 06 February 2006
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Emet Sebastien Hermans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Luck
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMANS & LUCK LIMITED Events

19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
19 Nov 2015
Secretary's details changed for Darren Keith Luck on 18 November 2015
18 Nov 2015
Director's details changed for Emet Sebastien Hermans on 18 November 2015
...
... and 26 more events
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
23 Feb 2006
Ad 06/02/06--------- £ si 100@1=100 £ ic 1/101
14 Feb 2006
Company name changed vectis 358 LIMITED\certificate issued on 14/02/06
02 Dec 2005
Incorporation

HERMANS & LUCK LIMITED Charges

13 November 2007
Debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HERMANOS WEMBLEY LTD HERMANOSRESTAURANT LIMITED HERMANS HERMITS LIMITED HERMANS PLAICE LIMITED HERMANSEN CONSULTING LIMITED HERMANSEN LIMITED HERMANSEN TRANSPORT OG SERVICE LIMITED