This company is commonly known as Hercules Products Limited. The company was founded 8 years ago and was given the registration number 09729249. The firm's registered office is in BIRMINGHAM. You can find them at 1 St. Pauls Square, , Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | HERCULES PRODUCTS LIMITED |
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Company Number | : | 09729249 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 August 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 St. Pauls Square, Birmingham, England, B3 1QU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Maes Y Ffridd, Gwalchmai, Holyhead, Wales, LL65 4PJ | Director | 31 July 2020 | Active |
5, Maes Y Ffridd, Gwalchmai, Holyhead, Wales, LL65 4PJ | Director | 31 July 2020 | Active |
5, Maes Y Ffridd, Gwalchmai, Holyhead, Wales, LL65 4PJ | Director | 31 July 2020 | Active |
1, St. Pauls Square, Birmingham, England, B3 1QU | Secretary | 12 August 2015 | Active |
1, St. Pauls Square, Birmingham, England, B3 1QU | Director | 12 August 2015 | Active |
5, Maes Y Ffridd, Gwalchmai, Holyhead, Wales, LL65 4PJ | Director | 12 August 2015 | Active |
1, St. Pauls Square, Birmingham, England, B3 1QU | Director | 12 August 2015 | Active |
Mr Ben Charles Mccambridge | ||
Notified on | : | 27 July 2022 |
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Status | : | Active |
Date of birth | : | March 1993 |
Nationality | : | Irish |
Country of residence | : | Wales |
Address | : | 5, Maes Y Ffridd, Holyhead, Wales, LL65 4PJ |
Nature of control | : |
|
Mrs Olwyn Mccambridge | ||
Notified on | : | 31 July 2020 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | Northern Irish |
Country of residence | : | Wales |
Address | : | 5, Maes Y Ffridd, Holyhead, Wales, LL65 4PJ |
Nature of control | : |
|
Mr Niall Francis Mccann | ||
Notified on | : | 31 July 2020 |
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Status | : | Active |
Date of birth | : | May 1990 |
Nationality | : | Northern Irish |
Country of residence | : | Wales |
Address | : | 5, Maes Y Ffridd, Holyhead, Wales, LL65 4PJ |
Nature of control | : |
|
Slap 8 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 St Pauls Sqaure, St. Pauls Square, Birmingham, England, B3 1QU |
Nature of control | : |
|
Mr Simon Roger Emblin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, St. Pauls Square, Birmingham, England, B3 1QU |
Nature of control | : |
|
Mr Mark Martin Reid | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 1, St. Pauls Square, Birmingham, England, B3 1QU |
Nature of control | : |
|
Mr Mark Ross Thomson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, St. Pauls Square, Birmingham, England, B3 1QU |
Nature of control | : |
|
Date | Category | Description | |
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2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Officers | Termination director company with name termination date. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
2022-03-24 | Officers | Change person director company with change date. | Download |
2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-26 | Officers | Appoint person director company with name date. | Download |
2021-07-26 | Officers | Appoint person director company with name date. | Download |
2021-07-26 | Officers | Appoint person director company with name date. | Download |
2021-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-26 | Officers | Termination director company with name termination date. | Download |
2021-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-02 | Officers | Termination director company with name termination date. | Download |
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