Company number 04541175
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 30 SADDLER AVENUE, ASTON LODGE PARK, STONE, STAFFORDSHIRE, ST15 8YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 100
. The most likely internet sites of HERRODIAN LIMITED are www.herrodian.co.uk, and www.herrodian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barlaston Rail Station is 3.6 miles; to Wedgwood Rail Station is 4.2 miles; to Blythe Bridge Rail Station is 5.4 miles; to Stoke-on-Trent Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herrodian Limited is a Private Limited Company.
The company registration number is 04541175. Herrodian Limited has been working since 20 September 2002.
The present status of the company is Active. The registered address of Herrodian Limited is 30 Saddler Avenue Aston Lodge Park Stone Staffordshire St15 8yh. The company`s financial liabilities are £2.47k. It is £0.19k against last year. . HERROD, Judith Elizabeth is a Secretary of the company. HERROD, Judith Elizabeth is a Director of the company. HERROD, Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".
herrodian Key Finiance
LIABILITIES
£2.47k
+8%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 October 2002
Appointed Date: 20 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 October 2002
Appointed Date: 20 September 2002
Persons With Significant Control
Judith Elizabeth Herrod
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Herrod
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERRODIAN LIMITED Events
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 24 more events
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
09 Oct 2002
New secretary appointed;new director appointed
09 Oct 2002
New director appointed
20 Sep 2002
Incorporation