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Herma Uk Limited, CB9 8PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERMA UK LIMITED

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

This company is commonly known as Herma Uk Limited. The company was founded 33 years ago and was given the registration number 02580614. The firm's registered office is in HAVERHILL. You can find them at 5 The Hollands Centre, Hollands Road, Haverhill, Suffolk. This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:HERMA UK LIMITED
Company Number:02580614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:5 The Hollands Centre, Hollands Road, Haverhill, Suffolk, CB9 8PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Hollands Centre, Hollands Road, Haverhill, CB9 8PR

Secretary22 March 2011Active
5 The Hollands Centre, Hollands Road, Haverhill, CB9 8PR

Director12 August 2021Active
5 The Hollands Centre, Hollands Road, Haverhill, CB9 8PR

Director01 January 2019Active
5 The Hollands Centre, Hollands Road, Haverhill, CB9 8PR

Director26 March 2003Active
5 The Hollands Centre, Hollands Road, Haverhill, CB9 8PR

Director26 March 2013Active
5 The Hollands Centre, Hollands Road, Haverhill, CB9 8PR

Director26 February 2021Active
2-3 Cursitor Street, London, EC4A 1NE

Nominee Secretary07 February 1991Active
The Old Forge, Silver Street, Kedington, CB9 7QG

Secretary25 March 1991Active
2-3 Cursitor Street, London, EC4A 1NE

Nominee Director07 February 1991Active
5 The Hollands Centre, Hollands Road, Haverhill, CB9 8PR

Director09 November 2006Active
2-3 Cursitor Street, London, EC4A 1NE

Director07 February 1991Active
The Old Forge, Silver Street, Kedington, CB9 7QG

Director25 March 1991Active
Vogelsangstr.8, Oberboihingen, Germany,

Director08 April 2005Active
Schillersh 9, 7301 Deizisau, Germany,

Director25 March 1991Active
Gausstrasse 109b, Stuttgart, Germany, FOREIGN

Director01 December 2003Active
5 The Hollands Centre, Hollands Road, Haverhill, CB9 8PR

Director26 March 2003Active
Kirchgasse 12, D-71696, Germany,

Director01 January 1997Active
Otto-Reininger-Strasse 60, D 7000 Stuttgart, Germany,

Director-Active
Meterstrasse 25, D-70839, Gerlingen, Germany,

Director09 November 2006Active
Gustav Barth Strasse 30, D 70619 Stuttgart, Germany, FOREIGN

Director07 May 1998Active
5 The Hollands Centre, Hollands Road, Haverhill, CB9 8PR

Director01 January 2016Active

People with Significant Control

Herma Gmbh
Notified on:01 June 2016
Status:Active
Country of residence:Germany
Address:Herma Gmbh, Fabrikstrasse 16, Filderstadt, Germany,
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 (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)

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