HERCO INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Herco International (uk) Limited. The company was founded 30 years ago and was given the registration number 02837954. The firm's registered office is in IMMINGHAM. You can find them at Chapel House, Kings Road, Immingham, North East Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HERCO INTERNATIONAL (UK) LIMITED
Company Number	:	02837954
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 1993
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Chapel House, Kings Road, Immingham, North East Lincolnshire, DN40 1QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Scheers-Frijns, Justitiestraat 41, Antwerpen, Belgium, 2018	Director	04 December 2017	Active
Springthorpe Lane Lease Lane, East Halton, Grimsby, DN40 3PT	Secretary	21 July 1993	Active
43 Pearson Road, Cleethorpes, DN35 0DR	Secretary	17 May 1994	Active
31 Swallow Rise, Walderslade, Chatham, ME5 7PR	Director	21 July 1993	Active
46 Jkl Street, Edenderry, County Offaly, Ireland, IRISH	Director	21 July 1993	Active
1 Mansgate Hill, Nettleton, Caistor, LN7 6NT	Director	03 January 2003	Active
Fazantendreef 20, Schoten 2120, Belgium,	Director	21 July 1993	Active
43 Pearson Road, Cleethorpes, DN35 0DR	Director	01 December 1996	Active
Fazantendreef 20, Schoten 2120, Belgium,	Director	21 July 1993	Active
17, Ernest Van Dijckkaai, Antwerpen, Belgium, 2000	Director	01 September 2016	Active

People with Significant Control

Ann Scheers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Ernest Van Dijckkaai 17, Antwerpen, Belgium,
Nature of control	:	Ownership of shares 25 to 50 percent

Catharina Scheers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Ernest Van Dijckkaai 17, Antwerpen, Belgium,
Nature of control	:	Ownership of shares 25 to 50 percent

Filip Ann Catharina Jan Scheers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1977
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Justitiestraat 41, Antwerpen, Belgium, 2018
Nature of control	:	Ownership of shares 25 to 50 percent

Filip Ann Catharina Jan Scheers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1977
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Scheers-Frijns, Justitiestraat 41, Antwerpen, Belgium, 2018
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ann Scheers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Ernest Van Dijckkaai 17, Antwerpen, Belgium,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Catharina Scheers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Ernest Van Dijckkaai 17, Antwerpen, Belgium,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-31	Officers	Termination director company with name termination date.	Download
2023-04-18	Confirmation statement	Confirmation statement with updates.	Download
2023-03-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-30	Accounts	Change account reference date company previous extended.	Download
2022-05-04	Confirmation statement	Confirmation statement with updates.	Download
2021-10-01	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-26	Confirmation statement	Confirmation statement with updates.	Download
2020-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-04	Confirmation statement	Confirmation statement with updates.	Download
2019-06-10	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-09	Confirmation statement	Confirmation statement with updates.	Download
2018-05-08	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-05	Persons with significant control	Notification of a person with significant control.	Download
2018-03-05	Persons with significant control	Notification of a person with significant control.	Download
2018-03-05	Persons with significant control	Notification of a person with significant control.	Download
2018-03-05	Confirmation statement	Confirmation statement with updates.	Download
2017-12-05	Officers	Appoint person director company with name date.	Download
2017-12-04	Officers	Termination director company with name termination date.	Download
2017-07-21	Accounts	Accounts with accounts type total exemption full.	Download
2017-03-16	Confirmation statement	Confirmation statement with updates.	Download
2016-09-05	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-02	Officers	Appoint person director company with name date.	Download
2016-03-17	Annual return	Annual return company with made up date full list shareholders.	Download
2015-09-17	Accounts	Accounts with accounts type total exemption small.	Download