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HERBERT ENGINEERING EUROPE (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herbert Engineering Europe (uk) Ltd.. The company was founded 16 years ago and was given the registration number SC344121. The firm's registered office is in HAMILTON. You can find them at Upper Floor, 82 Muir Street, Muir Street, Hamilton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HERBERT ENGINEERING EUROPE (UK) LTD.
Company Number:SC344121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Upper Floor, 82 Muir Street, Muir Street, Hamilton, Scotland, ML3 6BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Fogazzaro 16,, Martina, Franca (Ta), Italy, 74 015

Director12 June 2008Active
282 Tantallon Road, Glasgow, United Kingdom,

Director01 March 2022Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary10 June 2008Active
366 Tralee Lang, Alameda, California 94502, United States,

Secretary10 June 2008Active
Upper Floor, 82 Muir Street, Muir Street, Hamilton, Scotland, ML3 6BJ

Director31 March 2018Active
34, Common Green, Strathaven, ML10 6AF

Director01 March 2010Active
34503, Salinas Place, Fremont, Usa,

Director01 March 2015Active
832 Central Avenue, Alameda, California 94501, United States,

Director10 June 2008Active
888, 29th Street, Oakland, Usa,

Director01 March 2015Active
34, Common Green, Strathaven, ML10 6AF

Director01 February 2017Active
84 Shvey Drive, Moraga, United States,

Director12 June 2008Active
34, Common Green, Strathaven, ML10 6AF

Director01 January 2013Active
14, Mitchell Lane, Glasgow, G1 3NU

Director10 June 2008Active
34, Common Green, Strathaven, ML10 6AF

Director01 January 2013Active
34, Common Green, Strathaven, ML10 6AF

Director01 March 2010Active
34, Common Green, Strathaven, ML10 6AF

Director01 March 2010Active
3538 Jordan Road, Oakland, California 94619, United States,

Director12 June 2008Active

People with Significant Control

Mr Luca Letizia
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:Italian
Country of residence:Scotland
Address:Suite 8, Skyhub, 8 Elliot Place, Glasgow, Scotland, G3 8EP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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