HERONDIVE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 02734727
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 1 in full; Current accounting period shortened from 31 December 2016 to 31 October 2016; Termination of appointment of Ibrahim Mai Deribe as a director on 26 October 2016. The most likely internet sites of HERONDIVE LIMITED are www.herondive.co.uk, and www.herondive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Herondive Limited is a Private Limited Company. The company registration number is 02734727. Herondive Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of Herondive Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . BOURMAD, Eli is a Director of the company. Secretary BOURMAD, Eli has been resigned. Secretary DE FATIMA MOREIRA, Valeria has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ACAR, Zafer has been resigned. Director BOURMAD, Judith has been resigned. Director DANA, Henri has been resigned. Director DERIBE, Ibrahim Mai has been resigned. Director DERIBE, Ibrahim Mai has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOURMAD, Eli
Appointed Date: 26 October 2016
70 years old

Resigned Directors

Secretary
BOURMAD, Eli
Resigned: 05 January 2011
Appointed Date: 05 March 1993
Secretary
DE FATIMA MOREIRA, Valeria
Resigned: 05 March 1993
Appointed Date: 10 September 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 September 1992
Appointed Date: 27 July 1992
Director
ACAR, Zafer
Resigned: 05 March 1993
Appointed Date: 10 September 1992
63 years old
Director
BOURMAD, Judith
Resigned: 01 September 2010
Appointed Date: 01 September 2004
68 years old
Director
DANA, Henri
Resigned: 01 September 2004
Appointed Date: 05 March 1993
69 years old
Director
DERIBE, Ibrahim Mai
Resigned: 07 August 2013
Appointed Date: 31 August 2011
56 years old
Director
DERIBE, Ibrahim Mai
Resigned: 26 October 2016
Appointed Date: 31 August 2011
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 September 1992
Appointed Date: 27 July 1992

Persons With Significant Control

Logan Industries
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HERONDIVE LIMITED Events

08 Nov 2016
Satisfaction of charge 1 in full
27 Oct 2016
Current accounting period shortened from 31 December 2016 to 31 October 2016
26 Oct 2016
Termination of appointment of Ibrahim Mai Deribe as a director on 26 October 2016
26 Oct 2016
Appointment of Mr Eli Bourmad as a director on 26 October 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 71 more events
21 Oct 1992
Director resigned
21 Oct 1992
Registered office changed on 21/10/92 from: 12 york place leeds west yorks LS1 2DS
21 Oct 1992
New director appointed
21 Oct 1992
New secretary appointed
27 Jul 1992
Incorporation

HERONDIVE LIMITED Charges

7 July 1993
Legal mortgage
Delivered: 14 July 1993
Status: Satisfied on 8 November 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property being ground floor chatham buildings 8…

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