HERCULES INDUSTRIES LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1LS

Company number 04368458
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 13 AQUA, LIFEBOAT QUAY, POOLE, DORSET, BH15 1LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of HERCULES INDUSTRIES LIMITED are www.herculesindustries.co.uk, and www.hercules-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hercules Industries Limited is a Private Limited Company. The company registration number is 04368458. Hercules Industries Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Hercules Industries Limited is 13 Aqua Lifeboat Quay Poole Dorset Bh15 1ls. The company`s financial liabilities are £70.13k. It is £13.11k against last year. . MODY, Kaushik Amritlal is a Secretary of the company. CHANDARANA, Narendra Kumar is a Director of the company. MODY, Kaushik Amritlal is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GOOLD, Christopher has been resigned. Director GOOLD, Kenneth Valentine has been resigned. The company operates in "Other business support service activities n.e.c.".


hercules industries Key Finiance

LIABILITIES £70.13k
+22%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MODY, Kaushik Amritlal
Appointed Date: 26 February 2002

Director
CHANDARANA, Narendra Kumar
Appointed Date: 26 February 2002
71 years old

Director
MODY, Kaushik Amritlal
Appointed Date: 26 February 2002
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 February 2002
Appointed Date: 06 February 2002

Nominee Director
BREWER, Kevin, Dr
Resigned: 26 February 2002
Appointed Date: 06 February 2002
73 years old

Director
GOOLD, Christopher
Resigned: 01 October 2009
Appointed Date: 26 February 2002
77 years old

Director
GOOLD, Kenneth Valentine
Resigned: 01 October 2009
Appointed Date: 26 February 2002
76 years old

Persons With Significant Control

Mr Narendra Kumar Chandarana
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kaushik Amritlal Mody
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERCULES INDUSTRIES LIMITED Events

15 Mar 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 39 more events
01 Mar 2002
Ad 26/02/02--------- £ si 99@1=99 £ ic 1/100
01 Mar 2002
Director resigned
01 Mar 2002
Secretary resigned
01 Mar 2002
Registered office changed on 01/03/02 from: somerset house 40-49 price street birmingham B4 6LZ
06 Feb 2002
Incorporation

HERCULES INDUSTRIES LIMITED Charges

27 March 2002
Debenture
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…