HERCULANEUMCO LTD
Company is dissolved
General Information
NAME
HERCULANEUMCO LTD
COMPANY NUMBER
08521526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 2AQ
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME SITE DEVELOPMENTS LIMITED | In Liquidation | View Report |
| HERCULANEUMCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Andrew Thomas Sutton (919123703) Appointed |
| 24/10/2022 | New Board Member Andrew Thomas Sutton (919123703) Appointed |
| 17/07/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HERCULANEUMCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERCULANEUMCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERCULANEUMCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMESITE DEVELOPMENTS INC | N/A | N/A |
| PRIME SITE DEVELOPMENTS LIMITED | In Liquidation | View Report |
| HERCULANEUMCO LTD | Company is dissolved | View Report |
| HILL TOP RISE LIMITED | Company is dissolved | View Report |
| PENNY LANE HOUSE LTD | In Liquidation | View Report |
| PENNY LANE HOUSE LTD | In Liquidation | View Report |
| PSD (NEWCASTLE-UNDER-LYME) LIMITED | Company is dissolved | View Report |
| RAINFORD GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
| WHITELIONCO LIMITED | Company is dissolved | View Report |
| WILTON CARE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Andrew Thomas Sutton (919123703) Appointed |
| 24/10/2022 | New Board Member Andrew Thomas Sutton (919123703) Appointed |
| 17/07/2018 | Change in Reg. Office |
| 13/03/2018 | Kerry Tomlinson (924394479) has left the board |
| 13/03/2018 | New Board Member Kerry Tomlinson (917249954) Appointed |
| 12/03/2018 | David John Cooley (913360385) has left the board |
| 12/03/2018 | New Board Member Kerry Tomlinson (924394479) Appointed |
| 07/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 15/02/2017 | Robert Johnson (921819030) has left the board |
| 15/02/2017 | Dwayne Francis Taylor (905000069) has left the board |
| 15/02/2017 | Daniel Johnson (912219485) has left the board |
| 15/02/2017 | Change in Reg. Office |
| 15/02/2017 | Robert Johnson (912362898) has left the board |
| 15/02/2017 | Kerry Tomlinson (917249954) has left the board |
| 26/11/2016 | New Accounts filed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | New Board Member Daniel Johnson (912219485) Appointed |
| 11/11/2016 | New Board Member Dwayne Francis Taylor (905000069) Appointed |
| 11/11/2016 | New Board Member David John Cooley (913360385) Appointed |
| 11/11/2016 | New Company Secretary Robert Johnson (921819030) Appointed |
| 11/11/2016 | New Board Member Andrew Sutton (919123703) Appointed |
| 23/08/2016 | Change in Reg. Office |
| 05/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 29/01/2016 | Anthony Charles Lawrence Pugh (903582930) has left the board |
| 29/01/2016 | Anthony Charles Lawrence Pugh (903582930) has left the board |
| 03/08/2015 | New Board Member Robert Johnson (912362898) Appointed |
| 03/08/2015 | Rachel Jane Turner (916237379) has left the board |
| 07/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 24/04/2014 | Anthony Charles Lawrence Pugh (917811299) has left the board |
| 24/04/2014 | New Board Member Anthony Charles Lawrence Pugh (903582930) Appointed |
| 23/04/2014 | Rachel Jane Turner (918679479) has left the board |
| 23/04/2014 | New Board Member Rachel Jane Turner (916237379) Appointed |
| 14/04/2014 | New Board Member Rachel Jane Turner (918679479) Appointed |
| 24/01/2014 | New Board Member Kerry Tomlinson (917249954) Appointed |
| 24/01/2014 | Kerry Tomlinson (918427018) has left the board |
| 17/01/2014 | New Board Member Kerry Tomlinson (918427018) Appointed |
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