HERCULES PRODUCTS LIMITED

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

This company is commonly known as Hercules Products Limited. The company was founded 9 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..

Company Information

Name	:	HERCULES PRODUCTS LIMITED
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	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	1 St. Pauls Square, Birmingham, England, B3 1QU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Mr Ben Charles Mccambridge
Notified on	:	27 July 2022
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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Niall Francis Mccann
Notified on	:	31 July 2020
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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mrs Olwyn Mccambridge
Notified on	:	31 July 2020
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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm

Mr Mark Martin Reid
Notified on	:	06 April 2016
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	:	Right to appoint and remove directors Significant influence or control

Mr Simon Roger Emblin
Notified on	:	06 April 2016
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	:	Right to appoint and remove directors Significant influence or control

Slap 8 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1 St Pauls Sqaure, St. Pauls Square, Birmingham, England, B3 1QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Mark Ross Thomson
Notified on	:	06 April 2016
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	:	Right to appoint and remove directors Significant influence or control

HERCULES PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement