This company is commonly known as Herbert (1) Plc. The company was founded 29 years ago and was given the registration number 02965519. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HERBERT (1) PLC |
|---|---|---|
| Company Number | : | 02965519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1994 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Homer Road, Solihull, West Midlands, B91 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 01 June 2020 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 23 September 2015 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 25 April 2014 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 01 September 2004 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Nominee Secretary | 01 September 1994 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 11 June 2014 | Active |
| St Catherines Court Herbert Road, Solihull, B91 3QE | Director | 05 August 1998 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 05 September 1995 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 01 September 1994 | Active |
| St Catherine's Court, Herbert Road, Solihull, B91 3QE | Director | 01 September 1994 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Nominee Director | 01 September 1994 | Active |
| Paragon Banking Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Homer Road, Solihull, England, B91 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Officers | Change person director company with change date. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-01 | Officers | Appoint person director company with name date. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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