HERCO INTERNATIONAL (UK) LIMITED
IMMINGHAM FAST-HERCO LOGISTICS LIMITED HERCO INTERNATIONAL (U.K.) LIMITED H.D.V. DISTRIBUTORS LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1QS

Company number 02837954
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address CHAPEL HOUSE, KINGS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Yvan Stella Guido Vlaminckx as a director on 1 September 2016. The most likely internet sites of HERCO INTERNATIONAL (UK) LIMITED are www.hercointernationaluk.co.uk, and www.herco-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Habrough Rail Station is 3 miles; to Great Coates Rail Station is 4 miles; to Grimsby Town Rail Station is 5.8 miles; to Hull Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herco International Uk Limited is a Private Limited Company. The company registration number is 02837954. Herco International Uk Limited has been working since 21 July 1993. The present status of the company is Active. The registered address of Herco International Uk Limited is Chapel House Kings Road Immingham North East Lincolnshire Dn40 1qs. . FORWARD, Ronald Peter is a Director of the company. VLAMINCKX, Yvan Stella Guido is a Director of the company. Secretary BALLANTYNE, Gordon John has been resigned. Secretary STEPHENSON, Geoffrey has been resigned. Director BADCOCK, David Richard has been resigned. Director CRAHAN, Noel has been resigned. Director SCHEERS, Herman Theofield Clemetin has been resigned. Director STEPHENSON, Geoffrey has been resigned. Director VERVOORT, Simonne Johanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORWARD, Ronald Peter
Appointed Date: 03 January 2003
77 years old
Director
VLAMINCKX, Yvan Stella Guido
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
BALLANTYNE, Gordon John
Resigned: 17 May 1994
Appointed Date: 21 July 1993
Secretary
STEPHENSON, Geoffrey
Resigned: 01 December 2010
Appointed Date: 17 May 1994
Director
BADCOCK, David Richard
Resigned: 30 March 1995
Appointed Date: 21 July 1993
85 years old
Director
CRAHAN, Noel
Resigned: 01 January 1994
Appointed Date: 21 July 1993
69 years old
Director
SCHEERS, Herman Theofield Clemetin
Resigned: 15 April 2003
Appointed Date: 21 July 1993
81 years old
Director
STEPHENSON, Geoffrey
Resigned: 01 December 2010
Appointed Date: 01 December 1996
77 years old
Director
VERVOORT, Simonne Johanna
Resigned: 10 May 2007
Appointed Date: 21 July 1993
80 years old

Persons With Significant Control

Ann Scheers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catharina Scheers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Filip Scheers
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERCO INTERNATIONAL (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Appointment of Mr Yvan Stella Guido Vlaminckx as a director on 1 September 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 120
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
23 Nov 1993
Accounting reference date notified as 31/03
19 Aug 1993
Company name changed radomsko LIMITED\certificate issued on 20/08/93
19 Aug 1993
Company name changed\certificate issued on 19/08/93
16 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1993
Incorporation

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