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HERMES ABRASIVES LIMITED

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

This company is commonly known as Hermes Abrasives Limited. The company was founded 39 years ago and was given the registration number 01858788. The firm's registered office is in COLCHESTER. You can find them at Severalls Park, Wyncolls Road, Colchester, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HERMES ABRASIVES LIMITED
Company Number:01858788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Severalls Park, Wyncolls Road, Colchester, Essex, CO4 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severalls Park, Wyncolls Road, Colchester, CO4 9LW

Secretary28 November 2022Active
Severalls Park, Wyncolls Road, Colchester, CO4 9LW

Director28 November 2022Active
Severalls Park, Wyncolls Road, Colchester, CO4 9LW

Director01 November 2011Active
Severalls Park, Wyncolls Road, Colchester, CO4 9LW

Director28 November 2022Active
Severalls Park, Wyncolls Road, Colchester, CO4 9LW

Secretary01 January 2010Active
Seestrasse 40, Hamburg, Germany, FOREIGN

Secretary03 February 2003Active
84, Burgouerstr, Muenchen 81929,

Secretary26 June 2009Active
Hoop Wischen 34, 2000 Hamburg 65, Germany,

Secretary-Active
16, Lornsentrasse, 25335 Elmshorn, Germany,

Secretary12 February 2008Active
Severalls Park, Wyncolls Road, Colchester, CO4 9LW

Director01 January 2010Active
Frost Hall, Mary Lane North Great Bromley, Colchester, CO7 7TZ

Director-Active
107 Wivenhoe Road, Alresford, Colchester, CO7 8AG

Director22 December 2005Active
Seestrasse 40, Hamburg, Germany, FOREIGN

Director03 February 2003Active
N/A, Burgouerstr 84, Muenchen, 81929

Director26 June 2009Active
2705 Royster Court, Virginia Beach Va 23454, Usa, FOREIGN

Director-Active
Trenknerweg 109, Hamburg 52 2000, Germany,

Director-Active
11 Keswick Close, Kirby Cross, Frinton On Sea, CO13 0TG

Director01 November 1991Active
16, Lornsentrasse, 25335 Elmshorn, Germany,

Director12 February 2008Active

People with Significant Control

Hermes Abrasives Gmbh
Notified on:28 September 2022
Status:Active
Country of residence:Germany
Address:-, Luruper Hauptstrasse 106-122, Hamburg, Germany,
Nature of control:
  • Significant influence or control
Dr Jan Cord Becker
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:German
Address:Severalls Park, Colchester, CO4 9LW
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type small.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Appoint person secretary company with name date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Officers

Termination secretary company with name termination date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type small.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type small.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type full.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-01-05Document replacement

Second filing of director appointment with name.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type full.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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