HERMES (G.B.) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3BQ

Company number 00773076
Status Active
Incorporation Date 4 September 1963
Company Type Private Limited Company
Address 8 HINDE STREET, LONDON, W1U 3BQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 3,265,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of HERMES (G.B.) LIMITED are www.hermesgb.co.uk, and www.hermes-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Hermes G B Limited is a Private Limited Company. The company registration number is 00773076. Hermes G B Limited has been working since 04 September 1963. The present status of the company is Active. The registered address of Hermes G B Limited is 8 Hinde Street London W1u 3bq. . COMAT CONSULTING SERVICES LIMITED is a Secretary of the company. CRAEN, Florian Jean Frederic is a Director of the company. DU COUEDIC DE KERERANT, Aliona Marie Oneida is a Director of the company. DUMAS, Robert David is a Director of the company. MICHAUD, Bertrand Marie Henri Benoit is a Director of the company. STREICHENBERGER, Juliette Marie Catherine is a Director of the company. Secretary DOWNEY, Richard Leslie has been resigned. Secretary LACOUR, Andre Leon Bernard has been resigned. Director BENIANS, Simon Mario has been resigned. Director BLANCKAERT, Christian Gerard has been resigned. Director BOTTOMLEY, Anthony James has been resigned. Director CAVENAGH, Pamela has been resigned. Director CRAEN, Florian Jean Frederic has been resigned. Director DE SEYNES, Pierre has been resigned. Director DUMAS, Axel Olivier has been resigned. Director DUMAS, Jean-Louis Frederic has been resigned. Director DUMAS, Pierre-Alexis Philippe has been resigned. Director DUVAL, Gilles Daniel Charles Maurice has been resigned. Director GONZALEZ-CRISTOBAL POYO, Beatriz has been resigned. Director GUERRAND, Jean-Rene Raoul has been resigned. Director GUERRAND, Wilfrid Philippe has been resigned. Director LACOUR, Andre Leon Bernard has been resigned. Director LEROY, Charles Henri has been resigned. Director OUTIN, Thierry has been resigned. Director PUECH, Alfred Francis has been resigned. Director PUECH, Bertrand Emile has been resigned. Director THOMAS, Patrick Marie Charles has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
COMAT CONSULTING SERVICES LIMITED
Appointed Date: 16 March 1994
Director
CRAEN, Florian Jean Frederic
Appointed Date: 01 May 2013
55 years old
Director
DU COUEDIC DE KERERANT, Aliona Marie Oneida
Appointed Date: 23 April 2012
34 years old
Director
DUMAS, Robert David
Appointed Date: 23 April 2013
40 years old
Director
MICHAUD, Bertrand Marie Henri Benoit
Appointed Date: 01 September 2012
67 years old
Director
STREICHENBERGER, Juliette Marie Catherine
Appointed Date: 01 July 2013
56 years old

Resigned Directors

Secretary
DOWNEY, Richard Leslie
Resigned: 14 June 1993
Secretary
LACOUR, Andre Leon Bernard
Resigned: 16 March 1994
Appointed Date: 14 June 1993
Director
BENIANS, Simon Mario
Resigned: 05 December 1994
Appointed Date: 10 June 1993
80 years old
Director
BLANCKAERT, Christian Gerard
Resigned: 31 August 2009
Appointed Date: 31 December 2003
80 years old
Director
BOTTOMLEY, Anthony James
Resigned: 30 September 1992
80 years old
Director
CAVENAGH, Pamela
Resigned: 05 September 1997
Appointed Date: 05 December 1994
69 years old
Director
CRAEN, Florian Jean Frederic
Resigned: 11 March 2009
Appointed Date: 01 September 2006
55 years old
Director
DE SEYNES, Pierre
Resigned: 04 August 1998
96 years old
Director
DUMAS, Axel Olivier
Resigned: 15 April 2015
Appointed Date: 05 June 2013
55 years old
Director
DUMAS, Jean-Louis Frederic
Resigned: 31 December 2003
87 years old
Director
DUMAS, Pierre-Alexis Philippe
Resigned: 15 April 2015
Appointed Date: 01 May 1998
59 years old
Director
DUVAL, Gilles Daniel Charles Maurice
Resigned: 22 June 2008
Appointed Date: 04 August 1998
87 years old
Director
GONZALEZ-CRISTOBAL POYO, Beatriz
Resigned: 01 May 2013
Appointed Date: 31 August 2009
63 years old
Director
GUERRAND, Jean-Rene Raoul
Resigned: 17 September 1993
120 years old
Director
GUERRAND, Wilfrid Philippe
Resigned: 01 July 2013
Appointed Date: 11 March 2009
54 years old
Director
LACOUR, Andre Leon Bernard
Resigned: 08 June 1995
99 years old
Director
LEROY, Charles Henri
Resigned: 11 March 2009
Appointed Date: 01 May 2001
61 years old
Director
OUTIN, Thierry
Resigned: 31 August 2012
Appointed Date: 11 March 2009
61 years old
Director
PUECH, Alfred Francis
Resigned: 17 October 1991
26 years old
Director
PUECH, Bertrand Emile
Resigned: 31 December 2003
89 years old
Director
THOMAS, Patrick Marie Charles
Resigned: 05 June 2013
Appointed Date: 31 December 2003
78 years old

HERMES (G.B.) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 3,265,000
09 Oct 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3,265,000
06 Jul 2015
Director's details changed for Juliette Marie Catherine Streichenberger on 15 April 2015
...
... and 152 more events
07 Aug 1985
Accounts made up to 31 December 1984
11 Jul 1983
Accounts made up to 31 December 1982
01 Jun 1982
Company name changed\certificate issued on 01/06/82
07 Aug 1981
Accounts made up to 31 December 1980
04 Sep 1963
Certificate of incorporation

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