Company number 09179706
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Director's details changed for Mr Peter James Herriot on 14 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HERRIOT COMPOSITES LTD are www.herriotcomposites.co.uk, and www.herriot-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Cambridge Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 8.7 miles; to Ely Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herriot Composites Ltd is a Private Limited Company.
The company registration number is 09179706. Herriot Composites Ltd has been working since 18 August 2014.
The present status of the company is Active. The registered address of Herriot Composites Ltd is Stirling House Denny End Road Waterbeach Cambridge Cb25 9pb. . HERRIOT, Gemma Victoria is a Director of the company. HERRIOT, Peter James is a Director of the company. Secretary BOTCHER, John Frederick has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter James Herriot
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
HERRIOT COMPOSITES LTD Events
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Jun 2016
Director's details changed for Mr Peter James Herriot on 14 June 2016
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
11 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
19 Aug 2015
Termination of appointment of John Frederick Botcher as a secretary on 1 January 2015
03 Feb 2015
Registered office address changed from 53 High Street, Cheveley Newmarket Suffolk CB8 9DQ England to Stirling House Denny End Road Waterbeach Cambridge CB25 9PB on 3 February 2015
03 Oct 2014
Appointment of Mrs Gemma Victoria Herriot as a director on 1 October 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
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Model articles adopted