HERMA UK LIMITED
HAVERHILL HERMA LABELLING SYSTEMS LIMITED

Hellopages » Suffolk » St Edmundsbury » CB9 8PR

Company number 02580614
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address 5 THE HOLLANDS CENTRE, HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PR
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 7 February 2017 with updates; Director's details changed for Dr Thomas Baumgaertnar on 7 February 2017. The most likely internet sites of HERMA UK LIMITED are www.hermauk.co.uk, and www.herma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Herma Uk Limited is a Private Limited Company. The company registration number is 02580614. Herma Uk Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of Herma Uk Limited is 5 The Hollands Centre Hollands Road Haverhill Suffolk Cb9 8pr. . JENKINSON, Robert is a Secretary of the company. BAUMGAERTNER, Thomas, Dr is a Director of the company. JENKINSON, Robert is a Director of the company. KÜHL, Martin is a Director of the company. PHILLIPS, Colin is a Director of the company. ZIRN, Mario is a Director of the company. Nominee Secretary ARNHEIM, Christopher John has been resigned. Secretary MCALPINE, John Frederick William has been resigned. Nominee Director ARNHEIM, Christopher John has been resigned. Director KEMP, Richard Harry has been resigned. Director MCALPINE, John Frederick William has been resigned. Director MINICH, Manfred has been resigned. Director OESTERLE, Sigurd Fritz has been resigned. Director PANTZER, Rudiger, Dr has been resigned. Director REICHERT BERG, Bernd has been resigned. Director ROHM, Werner Ludwig has been resigned. Director ROMETSCH, Werner has been resigned. Director THUMM, Thomas has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
JENKINSON, Robert
Appointed Date: 22 March 2011
Director
BAUMGAERTNER, Thomas, Dr
Appointed Date: 09 November 2006
65 years old
Director
JENKINSON, Robert
Appointed Date: 26 March 2003
54 years old
Director
KÜHL, Martin
Appointed Date: 26 March 2013
59 years old
Director
PHILLIPS, Colin
Appointed Date: 26 March 2003
57 years old
Director
ZIRN, Mario
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Nominee Secretary
ARNHEIM, Christopher John
Resigned: 25 March 1991
Appointed Date: 07 February 1991
Secretary
MCALPINE, John Frederick William
Resigned: 21 March 2011
Appointed Date: 25 March 1991
Nominee Director
ARNHEIM, Christopher John
Resigned: 25 March 1991
Appointed Date: 07 February 1991
Director
KEMP, Richard Harry
Resigned: 25 March 1991
Appointed Date: 07 February 1991
69 years old
Director
MCALPINE, John Frederick William
Resigned: 21 March 2011
Appointed Date: 25 March 1991
75 years old
Director
MINICH, Manfred
Resigned: 09 November 2006
Appointed Date: 08 April 2005
67 years old
Director
OESTERLE, Sigurd Fritz
Resigned: 31 December 1996
Appointed Date: 25 March 1991
81 years old
Director
PANTZER, Rudiger, Dr
Resigned: 08 April 2005
Appointed Date: 01 December 2003
84 years old
Director
REICHERT BERG, Bernd
Resigned: 27 February 1998
Appointed Date: 01 January 1997
73 years old
Director
ROHM, Werner Ludwig
Resigned: 01 December 2003
89 years old
Director
ROMETSCH, Werner
Resigned: 18 March 2011
Appointed Date: 09 November 2006
75 years old
Director
THUMM, Thomas
Resigned: 31 December 2015
Appointed Date: 07 May 1998
69 years old

Persons With Significant Control

Herma Gmbh
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HERMA UK LIMITED Events

13 Mar 2017
Full accounts made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Director's details changed for Dr Thomas Baumgaertnar on 7 February 2017
16 Aug 2016
Director's details changed for Colin Phillips on 1 August 2016
16 Aug 2016
Director's details changed for Mr Martin Kühl on 1 August 2016
...
... and 93 more events
08 Apr 1991
Secretary resigned;director resigned;new director appointed
08 Apr 1991
Registered office changed on 08/04/91 from: 2-3 cursitor street london EC4A 1NE
08 Apr 1991
Accounting reference date notified as 31/12
21 Mar 1991
Company name changed cursitor (seventy-four) LIMITED\certificate issued on 22/03/91
07 Feb 1991
Incorporation

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