HERBERT ENGINEERING EUROPE (UK) LTD.
STRATHAVEN

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6AF

Company number SC344121
Status Active
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address 34 COMMON GREEN, STRATHAVEN, ML10 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 5,000 ; Micro company accounts made up to 31 December 2015; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 5,000 . The most likely internet sites of HERBERT ENGINEERING EUROPE (UK) LTD. are www.herbertengineeringeuropeuk.co.uk, and www.herbert-engineering-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Motherwell Rail Station is 8.4 miles; to Wishaw Rail Station is 8.5 miles; to Bellshill Rail Station is 9.8 miles; to Cambuslang Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Engineering Europe Uk Ltd is a Private Limited Company. The company registration number is SC344121. Herbert Engineering Europe Uk Ltd has been working since 10 June 2008. The present status of the company is Active. The registered address of Herbert Engineering Europe Uk Ltd is 34 Common Green Strathaven Ml10 6af. . LETIZIA, Luca is a Director of the company. MEI, Ying is a Director of the company. NEWTON, Michael is a Director of the company. SENKEL, Jesse is a Director of the company. VAN RYNBACH, Eugene is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary CHEUNG, Ada has been resigned. Director BRUHNS, Hendrik has been resigned. Director MICHAEL, Keith has been resigned. Director SCHILLING, Spencer has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. Director TAGG, Robert has been resigned. Director VAN RYNBA, Eugene has been resigned. Director ZINK, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LETIZIA, Luca
Appointed Date: 12 June 2008
56 years old
Director
MEI, Ying
Appointed Date: 01 March 2015
45 years old
Director
NEWTON, Michael
Appointed Date: 01 March 2015
48 years old
Director
SENKEL, Jesse
Appointed Date: 01 January 2013
45 years old
Director
VAN RYNBACH, Eugene
Appointed Date: 01 March 2010
74 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 June 2008
Appointed Date: 10 June 2008
Secretary
CHEUNG, Ada
Resigned: 31 December 2011
Appointed Date: 10 June 2008
Director
BRUHNS, Hendrik
Resigned: 31 December 2012
Appointed Date: 01 March 2010
61 years old
Director
MICHAEL, Keith
Resigned: 01 March 2010
Appointed Date: 10 June 2008
74 years old
Director
SCHILLING, Spencer
Resigned: 31 December 2011
Appointed Date: 12 June 2008
66 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 10 June 2008
Appointed Date: 10 June 2008
Director
TAGG, Robert
Resigned: 01 March 2015
Appointed Date: 01 January 2013
72 years old
Director
VAN RYNBA, Eugene
Resigned: 31 December 2011
Appointed Date: 01 March 2010
74 years old
Director
ZINK, Peter
Resigned: 01 March 2015
Appointed Date: 12 June 2008
75 years old

HERBERT ENGINEERING EUROPE (UK) LTD. Events

13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5,000
23 May 2016
Micro company accounts made up to 31 December 2015
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5,000
08 Jun 2015
Appointment of Ying Mei as a director on 1 March 2015
08 Jun 2015
Appointment of Michael Newton as a director on 1 March 2015
...
... and 36 more events
16 Jun 2008
Nc inc already adjusted 10/06/08
16 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jun 2008
Appointment terminated secretary brian reid LTD.
16 Jun 2008
Appointment terminated director stephen mabbott LTD.
10 Jun 2008
Incorporation

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