HERLACROSS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE12 6DY
Company number 01316152
Status Active
Incorporation Date 3 June 1977
Company Type Private Limited Company
Address C/O GODFREY SYRETT LTD, PLANET, PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Nicholas Joseph Pope as a secretary on 12 March 2017; Termination of appointment of Craig Billingham as a secretary on 20 March 2016. The most likely internet sites of HERLACROSS LIMITED are www.herlacross.co.uk, and www.herlacross.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Newcastle Rail Station is 4.5 miles; to Metrocentre Rail Station is 5.9 miles; to Dunston Rail Station is 6 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herlacross Limited is a Private Limited Company. The company registration number is 01316152. Herlacross Limited has been working since 03 June 1977. The present status of the company is Active. The registered address of Herlacross Limited is C O Godfrey Syrett Ltd Planet Place Newcastle Upon Tyne Tyne Wear Ne12 6dy. . POPE, Nicholas Joseph is a Secretary of the company. GREENWELL, David Alistair is a Director of the company. Secretary BILLINGHAM, Craig has been resigned. Secretary CONYERS, Charles Graham has been resigned. Secretary MAWER, Richard John Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POPE, Nicholas Joseph
Appointed Date: 12 March 2017

Director

Resigned Directors

Secretary
BILLINGHAM, Craig
Resigned: 20 March 2016
Appointed Date: 13 October 2014

Secretary
CONYERS, Charles Graham
Resigned: 13 October 2014
Appointed Date: 02 October 1995

Secretary
MAWER, Richard John Simon
Resigned: 27 July 1995

Persons With Significant Control

Godfrey-Syrett Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERLACROSS LIMITED Events

19 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Mar 2017
Appointment of Mr Nicholas Joseph Pope as a secretary on 12 March 2017
14 Mar 2017
Termination of appointment of Craig Billingham as a secretary on 20 March 2016
07 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

...
... and 69 more events
24 Sep 1987
Full accounts made up to 31 July 1986

24 Sep 1987
Return made up to 24/03/87; full list of members

08 Oct 1986
New director appointed

18 Jul 1986
Full accounts made up to 31 July 1985

18 Jul 1986
Return made up to 18/03/86; full list of members