HERTI UK LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 06186409
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of HERTI UK LIMITED are www.hertiuk.co.uk, and www.herti-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herti Uk Limited is a Private Limited Company. The company registration number is 06186409. Herti Uk Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Herti Uk Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . ZAHARIEV, Zahari is a Secretary of the company. ZAHARIEV, Pavel is a Director of the company. ZAHARIEV, Zahari is a Director of the company. Secretary GIDOV, Ilian, Dr has been resigned. Secretary VINE, Elisabeth Irene has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director VINE, Simon Henry has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ZAHARIEV, Zahari
Appointed Date: 07 July 2008

Director
ZAHARIEV, Pavel
Appointed Date: 30 April 2009
42 years old

Director
ZAHARIEV, Zahari
Appointed Date: 27 March 2008
68 years old

Resigned Directors

Secretary
GIDOV, Ilian, Dr
Resigned: 07 July 2008
Appointed Date: 31 May 2008

Secretary
VINE, Elisabeth Irene
Resigned: 31 May 2008
Appointed Date: 27 March 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Director
VINE, Simon Henry
Resigned: 31 May 2008
Appointed Date: 27 March 2007
65 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

HERTI UK LIMITED Events

08 May 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000

20 May 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000

30 Mar 2015
Director's details changed for Pavel Zahariev on 1 October 2014
...
... and 29 more events
23 Apr 2007
New director appointed
10 Apr 2007
New secretary appointed
10 Apr 2007
Director resigned
10 Apr 2007
Secretary resigned
27 Mar 2007
Incorporation

HERTI UK LIMITED Charges

7 March 2012
Rent deposit
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Fob (Cranleigh) LLP
Description: £750.00.