HERMES GENERAL SERVICE UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0WH
Company number 04245517
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of HERMES GENERAL SERVICE UK LIMITED are www.hermesgeneralserviceuk.co.uk, and www.hermes-general-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Ravensthorpe Rail Station is 4.9 miles; to Wakefield Westgate Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes General Service Uk Limited is a Private Limited Company. The company registration number is 04245517. Hermes General Service Uk Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Hermes General Service Uk Limited is Capitol House 1 Capitol Close Morley Leeds West Yorkshire Ls27 0wh. . MARTIN, Hugo William is a Secretary of the company. MARTIN, Hugo William is a Director of the company. Secretary ANDREW, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREW, Ian has been resigned. Director BLACKWOOD, Walter Murray has been resigned. Director FLEMMING, Kerstin has been resigned. Director FUERWENTSCHES, Wolfgang, Dr has been resigned. Director HAWKER, Michael Leslie has been resigned. Director WEST, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MARTIN, Hugo William
Appointed Date: 01 February 2014
Director
MARTIN, Hugo William
Appointed Date: 01 February 2014
51 years old

Resigned Directors

Secretary
ANDREW, Ian
Resigned: 01 February 2014
Appointed Date: 03 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
ANDREW, Ian
Resigned: 01 February 2014
Appointed Date: 03 April 2006
74 years old
Director
BLACKWOOD, Walter Murray
Resigned: 31 May 2003
Appointed Date: 03 July 2001
69 years old
Director
FLEMMING, Kerstin
Resigned: 28 February 2003
Appointed Date: 03 July 2001
60 years old
Director
FUERWENTSCHES, Wolfgang, Dr
Resigned: 28 February 2003
Appointed Date: 03 July 2001
81 years old
Director
HAWKER, Michael Leslie
Resigned: 07 September 2005
Appointed Date: 03 July 2001
76 years old
Director
WEST, Christopher
Resigned: 05 December 2008
Appointed Date: 02 June 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Hermes Parcelnet Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

HERMES GENERAL SERVICE UK LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 29 February 2016
06 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • EUR 1,300,000
25 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 54 more events
05 Jul 2001
New director appointed
05 Jul 2001
New director appointed
05 Jul 2001
New secretary appointed
05 Jul 2001
New director appointed
03 Jul 2001
Incorporation

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