HERBURT & TRYST LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
HERBURT & TRYST LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
HERBURT & TRYST LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERBURT & TRYST LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERBURT & TRYST LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PETER HODGSON & CO
SHADWELL HOUSE 65 LOWER GREEN ROAD
TUNBRIDGE WELLS
KENT
TN4 8TW
This Company Originates in : United Kingdom
Previous trading names include:
PHCO138 LIMITED (until 26/06/2006)
PHCO138 LIMITED (until 26/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
PETER HODGSON & CO
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT MALCOLM JOHN BURKETT | Oct 1971 | British | Director | 2014-08-08 | CURRENT |
MS SARAH JANE BURKETT | Sep 1975 | British | Director | 2014-08-08 | CURRENT |
MRS PATRICIA MARY BURKETT | Nov 1952 | British | Director | 2014-08-08 | CURRENT |
MR MALCOLM VICTOR BURKETT | Jul 1949 | British | Director | 2006-06-20 | CURRENT |
PETER HODGSON AND CO | Corporate Secretary | 2007-06-18 UNTIL 2013-12-03 | RESIGNED | ||
PETER HODGSON & CO | Corporate Secretary | 2014-02-04 UNTIL 2019-06-24 | RESIGNED | ||
MR COLIN JOHN COATES | Nov 1953 | British | Director | 2006-06-07 UNTIL 2006-06-22 | RESIGNED |
MR AIDAN PATRICK SMYTH | Aug 1962 | Irish | Secretary | 2006-06-07 UNTIL 2007-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Patricia Mary Burkett | 2018-08-21 | 11/1952 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Malcolm Victor Burkett | 2017-06-07 | 7/1949 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |