HERBERT (9) PLC
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02965527
Status Active
Incorporation Date 1 September 1994
Company Type Public Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HERBERT (9) PLC are www.herbert9.co.uk, and www.herbert-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Herbert 9 Plc is a Public Limited Company. The company registration number is 02965527. Herbert 9 Plc has been working since 01 September 1994. The present status of the company is Active. The registered address of Herbert 9 Plc is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director KEEN, Nicholas has been resigned. Director TERRINGTON, Nigel Stewart has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 11 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 01 September 1994
67 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 01 September 1994
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 01 September 1994
Appointed Date: 01 September 1994
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 05 September 1995
67 years old
Director
TERRINGTON, Nigel Stewart
Resigned: 05 September 1995
Appointed Date: 01 September 1994
65 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 01 September 1994
Appointed Date: 01 September 1994

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERBERT (9) PLC Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000
...
... and 59 more events
09 Sep 1994
New director appointed
09 Sep 1994
Director resigned;new director appointed
08 Sep 1994
Certificate of authorisation to commence business and borrow
08 Sep 1994
Application to commence business
01 Sep 1994
Incorporation

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