HERBAN UK LTD
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 1RF
Company number 09126982
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address SOUTH SHIELDS BUSINESS WORKS, HENRY ROBSON WAY, SOUTH SHIELDS, TYNE AND WEAR, NE33 1RF
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Register(s) moved to registered inspection location C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT. The most likely internet sites of HERBAN UK LTD are www.herbanuk.co.uk, and www.herban-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 5.7 miles; to Sunderland Rail Station is 6.5 miles; to Chester-le-Street Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herban Uk Ltd is a Private Limited Company. The company registration number is 09126982. Herban Uk Ltd has been working since 11 July 2014. The present status of the company is Active. The registered address of Herban Uk Ltd is South Shields Business Works Henry Robson Way South Shields Tyne and Wear Ne33 1rf. . STEWART, William is a Director of the company. Director HOUSEMAN, Richard Alwyn, Dr has been resigned. Director POLLOCK, James Edward has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
STEWART, William
Appointed Date: 01 June 2015
54 years old

Resigned Directors

Director
HOUSEMAN, Richard Alwyn, Dr
Resigned: 01 June 2015
Appointed Date: 11 July 2014
79 years old
Director
POLLOCK, James Edward
Resigned: 01 June 2015
Appointed Date: 11 July 2014
51 years old

Persons With Significant Control

Mr William Stewart
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HERBAN UK LTD Events

20 Feb 2017
Total exemption full accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Mar 2016
Register(s) moved to registered inspection location C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 1 more events
26 Jun 2015
Termination of appointment of James Edward Pollock as a director on 1 June 2015
26 Jun 2015
Termination of appointment of Richard Alwyn Houseman as a director on 1 June 2015
01 Jun 2015
Registered office address changed from 8 Bedern Bank Ripon HG4 1PE United Kingdom to South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 1 June 2015
01 Jun 2015
Appointment of Mr William Stewart as a director on 1 June 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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