HERBERT (10) PLC - SOLIHULL
| Company Profile | Company Filings |
Overview
HERBERT (10) PLC is a Public Limited Company from SOLIHULL and has the status: Active.
HERBERT (10) PLC was incorporated 29 years ago on 01/09/1994 and has the registered number: 02965528. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HERBERT (10) PLC was incorporated 29 years ago on 01/09/1994 and has the registered number: 02965528. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HERBERT (10) PLC - SOLIHULL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-09-23 | CURRENT |
| CIARA MURPHY | Secretary | 2020-06-01 | CURRENT | ||
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-01 UNTIL 1994-09-01 | RESIGNED | ||
| MR NIGEL STEWART TERRINGTON | Dec 1959 | British | Director | 1994-09-01 UNTIL 1995-09-05 | RESIGNED |
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 1994-09-01 UNTIL 2021-02-03 | RESIGNED |
| MR NICHOLAS KEEN | Jan 1958 | British | Director | 1995-09-05 UNTIL 2014-05-13 | RESIGNED |
| MISS PANDORA SHARP | Secretary | 2014-06-11 UNTIL 2020-06-01 | RESIGNED | ||
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 1994-09-01 UNTIL 2014-06-11 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1994-09-01 UNTIL 1994-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Banking Group Plc | 2016-04-06 | Solihull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |