HERMES CONTINENTAL LIMITED
CONTINENTAL TRAVELNURSE LIMITED CREWMATCH LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 0LX
Company number 04140869
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 8 BEVERLEY ROAD, LONDON, SW13 0LX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 10,364 . The most likely internet sites of HERMES CONTINENTAL LIMITED are www.hermescontinental.co.uk, and www.hermes-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentford Rail Station is 3 miles; to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Continental Limited is a Private Limited Company. The company registration number is 04140869. Hermes Continental Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Hermes Continental Limited is 8 Beverley Road London Sw13 0lx. The company`s financial liabilities are £2.2k. It is £-0.07k against last year. And the total assets are £2.2k, which is £-10.07k against last year. MEGGINSON, David is a Director of the company. Secretary LASSMAN, Keith has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GILTZ, Mary Leslie has been resigned. Director GILTZ, Mary Leslie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VORMUNDFONDS SA has been resigned. The company operates in "Human resources provision and management of human resources functions".


hermes continental Key Finiance

LIABILITIES £2.2k
-4%
CASH n/a
TOTAL ASSETS £2.2k
-83%
All Financial Figures

Current Directors

Director
MEGGINSON, David
Appointed Date: 01 April 2001
68 years old

Resigned Directors

Secretary
LASSMAN, Keith
Resigned: 31 December 2009
Appointed Date: 01 February 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 15 January 2001
Director
GILTZ, Mary Leslie
Resigned: 19 April 2004
Appointed Date: 01 November 2001
68 years old
Director
GILTZ, Mary Leslie
Resigned: 03 April 2001
Appointed Date: 01 February 2001
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 February 2001
Appointed Date: 15 January 2001
Director
VORMUNDFONDS SA
Resigned: 31 December 2015
Appointed Date: 19 April 2004

Persons With Significant Control

Mr David Megginson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

HERMES CONTINENTAL LIMITED Events

22 Feb 2017
Confirmation statement made on 15 January 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 10,364
12 Mar 2016
Termination of appointment of Vormundfonds Sa as a director on 31 December 2015
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
08 Mar 2001
New secretary appointed
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
07 Mar 2001
Registered office changed on 07/03/01 from: 120 east road london N1 6AA
15 Jan 2001
Incorporation

HERMES CONTINENTAL LIMITED Charges

4 June 2003
All asset debenture deed
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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