HERMES GENERAL SERVICE UK LIMITED - LEEDS


Company Profile Company Filings

Overview

HERMES GENERAL SERVICE UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HERMES GENERAL SERVICE UK LIMITED was incorporated 22 years ago on 03/07/2001 and has the registered number: 04245517. The accounts status is DORMANT and accounts are next due on 30/11/2024.

HERMES GENERAL SERVICE UK LIMITED - LEEDS

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CAPITOL HOUSE 1 CAPITOL CLOSE
LEEDS
WEST YORKSHIRE
LS27 0WH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGO WILLIAM MARTIN Sep 1974 British Director 2014-02-01 CURRENT
MR HUGO WILLIAM MARTIN Secretary 2014-02-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-07-03 UNTIL 2001-07-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-03 UNTIL 2001-07-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-03 UNTIL 2001-07-03 RESIGNED
MR CHRISTOPHER WEST Mar 1962 British Director 2003-06-02 UNTIL 2008-12-05 RESIGNED
MR MICHAEL LESLIE HAWKER Nov 1949 British Director 2001-07-03 UNTIL 2005-09-07 RESIGNED
DR WOLFGANG FUERWENTSCHES Mar 1944 German Director 2001-07-03 UNTIL 2003-02-28 RESIGNED
KERSTIN FLEMMING Dec 1965 German Director 2001-07-03 UNTIL 2003-02-28 RESIGNED
MR WALTER MURRAY BLACKWOOD Oct 1956 British Director 2001-07-03 UNTIL 2003-05-31 RESIGNED
IAN ANDREW Jul 1951 British Director 2006-04-03 UNTIL 2014-02-01 RESIGNED
IAN ANDREW Jul 1951 British Secretary 2001-07-03 UNTIL 2014-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermes Parcelnet Limited 2016-07-06 Leeds   Ownership of shares 75 to 100 percent

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HERMES PARCELNET LIMITED LEEDS Active FULL 49410 - Freight transport by road
HERMES EUROPEAN LOGISTICS LIMITED LEEDS Active FULL 49410 - Freight transport by road
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