JAMES HERBERT & SONS BUILDING CONTRACTORS & DEVELOPERS LIMITED - SOUTHALL
Company Profile | Company Filings |
Overview
JAMES HERBERT & SONS BUILDING CONTRACTORS & DEVELOPERS LIMITED is a Private Limited Company from SOUTHALL UNITED KINGDOM and has the status: Active.
JAMES HERBERT & SONS BUILDING CONTRACTORS & DEVELOPERS LIMITED was incorporated 33 years ago on 10/05/1991 and has the registered number: 02609535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
JAMES HERBERT & SONS BUILDING CONTRACTORS & DEVELOPERS LIMITED was incorporated 33 years ago on 10/05/1991 and has the registered number: 02609535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
JAMES HERBERT & SONS BUILDING CONTRACTORS & DEVELOPERS LIMITED - SOUTHALL
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET
SOUTHALL
MIDDLESEX
UB2 5XJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE JAMES BENNETT HERBERT | Secretary | 2024-06-12 | CURRENT | ||
MR JAMES HERBERT | Jul 1944 | British | Director | 1991-05-10 | CURRENT |
JEFFREY ALFRED THOMAS | British | Secretary | 1993-09-17 UNTIL 2008-12-17 | RESIGNED | |
COMPANY SECRETARY RICHARD GEORGE POOLE | British | Secretary | 1991-05-10 UNTIL 1993-09-17 | RESIGNED | |
SPENCER JAMES LIONEL HERBERT | British | Secretary | 2008-12-17 UNTIL 2019-02-16 | RESIGNED | |
MS ANGELA ANN ATTRIDGE | Secretary | 2019-02-17 UNTIL 2024-06-11 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-05-10 UNTIL 1991-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Herbert | 2017-04-05 | 7/1944 | Ealing Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |