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HERMES PERSONNEL 1 LIMITED

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

This company is commonly known as Hermes Personnel 1 Limited. The company was founded 10 years ago and was given the registration number 08762664. The firm's registered office is in BRADFORD. You can find them at Trust House, New Augustus Street, Bradford, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HERMES PERSONNEL 1 LIMITED
Company Number:08762664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 November 2013
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Trust House, New Augustus Street, Bradford, England, BD1 5LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust House, New Augustus Street, Bradford, England, BD1 5LL

Director01 April 2018Active
Ground Floor, 2 Woodberry Grove, London, N12 0DR

Director05 November 2013Active
70, Rue Du Docteur, Saint Louis, France,

Director01 March 2017Active
26, Mackintosh Place, Cardiff, Wales, CF24 4RQ

Director01 August 2017Active

People with Significant Control

Mr Brian Mccartney
Notified on:01 April 2018
Status:Active
Date of birth:May 1968
Nationality:Dutch
Country of residence:England
Address:Trust House, New Augustus Street, Bradford, England, BD1 5LL
Nature of control:
  • Significant influence or control
Mr Matthias Rotzer
Notified on:01 January 2018
Status:Active
Date of birth:December 1994
Nationality:German
Country of residence:Wales
Address:26, Mackintosh Place, Cardiff, Wales, CF24 4RQ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-30Gazette

Gazette dissolved liquidation.

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2020-03-16Insolvency

Liquidation compulsory defer dissolution.

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2020-03-16Insolvency

Liquidation compulsory completion.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-05Insolvency

Liquidation compulsory winding up order.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-04-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2018-05-28Address

Change registered office address company with date old address new address.

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2018-05-28Officers

Termination director company with name termination date.

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2018-05-28Officers

Appoint person director company with name date.

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2018-05-28Persons with significant control

Notification of a person with significant control.

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2018-05-28Persons with significant control

Cessation of a person with significant control.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2017-08-20Officers

Appoint person director company with name date.

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2017-08-20Officers

Termination director company with name termination date.

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2017-08-20Address

Change registered office address company with date old address new address.

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2017-08-20Accounts

Accounts with accounts type dormant.

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2017-05-02Resolution

Resolution.

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2017-04-25Officers

Appoint person director company with name date.

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2017-04-25Officers

Termination director company with name termination date.

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2017-04-13Address

Change registered office address company with date old address new address.

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