HERBERT MACHINERY SOLUTIONS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Herbert Machinery Solutions Ltd.. The company was founded 6 years ago and was given the registration number 11292655. The firm's registered office is in WISBECH. You can find them at Unit 8, Anglia Way, Wisbech, Cambridgeshire. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.
Company Information
| Name | : | HERBERT MACHINERY SOLUTIONS LTD. |
|---|
| Company Number | : | 11292655 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 April 2018 |
|---|
| End of financial year | : | 31 December 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 28930 - Manufacture of machinery for food, beverage and tobacco processing
- 46610 - Wholesale of agricultural machinery, equipment and supplies
|
|---|
Office Address & Contact
| Registered Address | : | Unit 8, Anglia Way, Wisbech, Cambridgeshire, United Kingdom, PE13 2TY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 8, Anglia Way, Wisbech, United Kingdom, PE13 2TY | Director | 06 January 2020 | Active |
| Gozelinusbocht, 22, Bladel, Netherlands, 5531 KL | Director | 05 April 2018 | Active |
| Unit 8, Anglia Way, Wisbech, United Kingdom, PE13 2TY | Director | 06 January 2020 | Active |
People with Significant Control
| Erik Blom |
| Notified on | : | 01 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1965 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | Herbert Machinery Solutions Ltd, Beijerdstraat 10, Beusichem, Netherlands, 4112NE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Martinus Petrus Josephus Maria Verschuren |
| Notified on | : | 05 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1965 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | Gozelinusbocht, 22, Bladel, Netherlands, 5531 KL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)