This company is commonly known as Herracon Limited. The company was founded 4 years ago and was given the registration number 12343562. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 310 Flat 310 Urban Study Tyne Bridge, All Saints, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 93199 - Other sports activities.
| Name | : | HERRACON LIMITED |
|---|---|---|
| Company Number | : | 12343562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2019 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 310 Flat 310 Urban Study Tyne Bridge, All Saints, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 2TT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Tower Street, Knoll Court, Newcastle Upon Tyne, United Kingdom, NE1 2HW | Director | 10 January 2020 | Active |
| 310, Flat 310 Urban Study Tyne Bridge, All Saints, Newcastle Upon Tyne, United Kingdom, NE1 2TT | Director | 02 December 2019 | Active |
| Mr Christophe Serge Daniel Peretti | ||
| Notified on | : | 10 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1991 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 272, Hatton Road, Feltham, England, TW14 9QT |
| Nature of control | : |
|
| Mr Christophe Peretti | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 62, Knoll Court, Newcastle Upon Tyne, United Kingdom, NE1 2HW |
| Nature of control | : |
|
| Miss Kana Yamada | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1997 |
| Nationality | : | Japanese |
| Country of residence | : | England |
| Address | : | 272, Hatton Road, Feltham, England, TW14 9QT |
| Nature of control | : |
|
| Mr Samuel Ji Chen | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 272, Hatton Road, Feltham, England, TW14 9QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Capital | Capital allotment shares. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Resolution | Resolution. | Download |
| 2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-02 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.