HERDL LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1AG

Company number 08394619
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 4 PASS COURTYARD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 120 . The most likely internet sites of HERDL LIMITED are www.herdl.co.uk, and www.herdl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herdl Limited is a Private Limited Company. The company registration number is 08394619. Herdl Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Herdl Limited is 4 Pass Courtyard Ashby De La Zouch Leicestershire Le65 1ag. . DAY, Clement Gerard is a Director of the company. MORGANS, Gareth Glyn-John is a Director of the company. Director HALL, Andrew has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DAY, Clement Gerard
Appointed Date: 09 February 2013
55 years old
Director
MORGANS, Gareth Glyn-John
Appointed Date: 09 February 2013
36 years old

Resigned Directors

Director
HALL, Andrew
Resigned: 09 February 2013
Appointed Date: 08 February 2013
51 years old

Persons With Significant Control

Mr Gareth Morgan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clement Gerard Day
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERDL LIMITED Events

24 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Aug 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 120
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 120
...
... and 4 more events
19 Mar 2013
Statement of capital following an allotment of shares on 9 February 2013
  • GBP 120
19 Mar 2013
Termination of appointment of Andrew Hall as a director
19 Mar 2013
Appointment of Mr Clement Gerard Day as a director
19 Mar 2013
Appointment of Mr Gareth Glyn-John Morgans as a director
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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