HERCULES DIRECT MARKETING LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5EL

Company number 02661085
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address UNIT 13 STEVERN WAY EDGERLEY DRAIN ROAD, FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5EL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of HERCULES DIRECT MARKETING LIMITED are www.herculesdirectmarketing.co.uk, and www.hercules-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Hercules Direct Marketing Limited is a Private Limited Company. The company registration number is 02661085. Hercules Direct Marketing Limited has been working since 07 November 1991. The present status of the company is Active. The registered address of Hercules Direct Marketing Limited is Unit 13 Stevern Way Edgerley Drain Road Fengate Peterborough Cambridgeshire Pe1 5el. . GRYS, Stephen Paul is a Secretary of the company. GRYS, Stephen Paul is a Director of the company. GRYS, Valerie Anne is a Director of the company. LUMB, Jeremy Alexander is a Director of the company. STRUDWICK, Sally Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALLER, Jonathon has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GRYS, Stephen Paul
Appointed Date: 07 November 1991

Director
GRYS, Stephen Paul
Appointed Date: 07 November 1991
70 years old

Director
GRYS, Valerie Anne
Appointed Date: 07 November 1991
69 years old

Director
LUMB, Jeremy Alexander
Appointed Date: 31 May 2013
45 years old

Director
STRUDWICK, Sally Anne
Appointed Date: 31 May 2013
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1991
Appointed Date: 07 November 1991

Director
WALLER, Jonathon
Resigned: 23 January 1992
Appointed Date: 07 November 1991
60 years old

Persons With Significant Control

Hercules Marketing And Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HERCULES DIRECT MARKETING LIMITED Events

25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 52 more events
07 Feb 1992
Accounting reference date notified as 31/03
04 Feb 1992
Director resigned;new director appointed
13 Nov 1991
New secretary appointed

07 Nov 1991
Incorporation
13 Sep 1991
Director resigned

HERCULES DIRECT MARKETING LIMITED Charges

4 July 1997
Debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…