Company number 08159450
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 58190 - Other publishing activities, 63120 - Web portals, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-17
; Micro company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of HERTIS SERVICES LTD are www.hertisservices.co.uk, and www.hertis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertis Services Ltd is a Private Limited Company.
The company registration number is 08159450. Hertis Services Ltd has been working since 27 July 2012.
The present status of the company is Active. The registered address of Hertis Services Ltd is 49 Station Road Polegate East Sussex England Bn26 6ea. . SCHAELIKE, Robert Stephen is a Secretary of the company. SCHAELIKE, Elena is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mrs Elena Schaelike
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Stephen Schaelike
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERTIS SERVICES LTD Events
20 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-17
30 Nov 2016
Micro company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Sep 2015
Micro company accounts made up to 31 December 2014
27 Aug 2015
Registered office address changed from 10 Buckhurst Road Office 8 Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 27 August 2015
...
... and 4 more events
30 Jul 2014
Micro company accounts made up to 31 December 2013
07 Dec 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
08 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-08
02 Jan 2013
Registered office address changed from 18 Church Road Ground Floor Flat St. Leonards-on-Sea East Sussex TN37 6EF England on 2 January 2013
27 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted