HERCULANEUMCO LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
HERCULANEUMCO LTD is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
HERCULANEUMCO LTD was incorporated 11 years ago on 09/05/2013 and has the registered number: 08521526. The accounts status is TOTAL EXEMPTION FULL.
HERCULANEUMCO LTD was incorporated 11 years ago on 09/05/2013 and has the registered number: 08521526. The accounts status is TOTAL EXEMPTION FULL.
HERCULANEUMCO LTD - SOUTHAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2017 | 23/05/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SUTTON | May 1983 | British | Director | 2016-10-03 | CURRENT |
| MRS RACHEL JANE TURNER | Jul 1974 | British | Director | 2014-04-01 UNTIL 2015-07-28 | RESIGNED |
| MR KERRY TOMLINSON | Oct 1969 | British | Director | 2014-01-15 UNTIL 2017-02-01 | RESIGNED |
| MR KERRY TOMLINSON | Oct 1969 | British | Director | 2018-02-05 UNTIL 2021-01-05 | RESIGNED |
| MR DWAYNE FRANCIS TAYLOR | Apr 1961 | British | Director | 2016-10-03 UNTIL 2017-02-01 | RESIGNED |
| MR ANTHONY CHARLES LAWRENCE PUGH | Feb 1956 | British | Director | 2013-05-09 UNTIL 2016-01-26 | RESIGNED |
| MR ROBERT JOHNSON | Jun 1979 | British | Director | 2015-07-28 UNTIL 2017-02-01 | RESIGNED |
| MR DANIEL JOHNSON | Jun 1979 | British | Director | 2016-10-03 UNTIL 2017-02-01 | RESIGNED |
| MR DAVID JOHN COOLEY | Oct 1959 | British | Director | 2016-09-03 UNTIL 2018-02-05 | RESIGNED |
| MR MICHAEL ASHLEY | Feb 1957 | British | Director | 2013-05-09 UNTIL 2013-05-09 | RESIGNED |
| MR ROBERT JOHNSON | Secretary | 2016-10-03 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prime Site Developments Ltd | 2016-04-06 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Herculaneumco Ltd - Period Ending 2014-11-30 | 2016-03-02 | 30-11-2014 | £2,189 Cash |
| Abbreviated Company Accounts - HERCULANEUMCO LTD | 2015-03-10 | 31-05-2014 | £6,137 Cash £1 equity |