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HERMES GENERAL SERVICE UK LIMITED

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

This company is commonly known as Hermes General Service Uk Limited. The company was founded 22 years ago and was given the registration number 04245517. The firm's registered office is in LEEDS. You can find them at Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HERMES GENERAL SERVICE UK LIMITED
Company Number:04245517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capitol House, 1 Capitol Close, Morley, Leeds, LS27 0WH

Secretary01 February 2014Active
Capitol House, 1 Capitol Close, Morley, Leeds, LS27 0WH

Director01 February 2014Active
Capitol House, 1 Capitol Close, Morley, Leeds, LS27 0WH

Secretary03 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 July 2001Active
Capitol House, 1 Capitol Close, Morley, Leeds, LS27 0WH

Director03 April 2006Active
25 Landseer Avenue, Tingley, Wakefield, WF3 1UE

Director03 July 2001Active
Scheffelstr 16, Hamburg, Germany, FOREIGN

Director03 July 2001Active
Essener Strasse 89, Hamburg, Germany, FOREIGN

Director03 July 2001Active
Monkshorn, East Boldre, Brockenhurst, SO42 7WT

Director03 July 2001Active
30 Carr Road, Calverley, Leeds, LS28 5RH

Director02 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director03 July 2001Active

People with Significant Control

Hermes Parcelnet Limited
Notified on:06 July 2016
Status:Active
Country of residence:England
Address:1 Capitol House, Capitol Close, Leeds, England, LS27 0WH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type dormant.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts amended with accounts type dormant.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type dormant.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Officers

Termination director company with name.

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2014-02-05Officers

Appoint person secretary company with name.

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2014-02-05Officers

Termination secretary company with name.

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2014-02-05Officers

Appoint person director company with name.

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