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HERCULANEUMCO LTD

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

This company is commonly known as Herculaneumco Ltd. The company was founded 11 years ago and was given the registration number 08521526. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERCULANEUMCO LTD
Company Number:08521526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 May 2013
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor The Lexicon, Mount Street, Manchester, England, M2 5NT

Director03 October 2016Active
3rd Floor The Lexicon, Mount Street, Manchester, England, M2 5NT

Secretary03 October 2016Active
18a, London Street, Southport, England, PR9 0UE

Director09 May 2013Active
3rd Floor The Lexicon, Mount Street, Manchester, England, M2 5NT

Director03 September 2016Active
3rd Floor The Lexicon, Mount Street, Manchester, England, M2 5NT

Director03 October 2016Active
3rd Floor, Mount Street, Manchester, England, M2 5NT

Director28 July 2015Active
18a, London Street, Southport, England, PR9 0UE

Director09 May 2013Active
3rd Floor The Lexicon, Mount Street, Manchester, England, M2 5NT

Director03 October 2016Active
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director05 February 2018Active
3rd Floor, Mount Street, Manchester, England, M2 5NT

Director15 January 2014Active
18a, London Street, Southport, England, PR9 0UE

Director01 April 2014Active

People with Significant Control

Prime Site Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (1 months remaining)

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