HERMES WOOD PELLETS LIMITED - SELBY


Company Profile Company Filings

Overview

HERMES WOOD PELLETS LIMITED is a Private Limited Company from SELBY ENGLAND and has the status: Active - Proposal to Strike off.
HERMES WOOD PELLETS LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09385739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

HERMES WOOD PELLETS LIMITED - SELBY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

SUITE 8
SELBY
YO8 6EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERMES RENEWABLES LIMITED (until 30/11/2017)

Confirmation Statements

Last Statement Next Statement Due
10/03/2021 24/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL KOTYK Jan 1964 Austrian Director 2018-01-11 CURRENT
MICHAEL MARTIN TRAVERS Mar 1964 British Director 2015-01-13 UNTIL 2021-12-10 RESIGNED
MR EDWARD BARNABY RUSSELL SIMPSON Mar 1973 British Director 2016-01-23 UNTIL 2018-11-30 RESIGNED
MR EDWARD BARNABY RUSSELL SIMPSON Mar 1973 British Director 2016-01-24 UNTIL 2016-09-21 RESIGNED
MR JONATHAN ROBIN BOSS Jul 1969 British Director 2018-11-30 UNTIL 2021-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arc Applied Sciences Ltd 2018-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tt Nominees Limited 2016-04-06 - 2017-02-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HERMES RENEWABLES LIMITED 2016-09-22 31-12-2015 £1 equity

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