Based in St. Albans in Hertfordshire, 12 Carlisle Avenue, St. Albans, Herts Ltd was established in 1982, it's status in the Companies House registry is set to "Active". The companies directors are listed as Naik, Taruna Saagar, Fewtrell, Yvonne Marianne, Forster, Thomas Ronald, Hansra, Parminder Kaur, Naik, Taruna Saagar, Fewtrell, Yvonne Marianne, Shea, Patricia Margaret, Avery, Stephen Michael, Burleigh, Anthony Gerard, Dracass, Caroline Jane, Fewtrell, William David, Dr, Fikri, Rami Muhammed, Dr, Fitzpatrick, Trisha Claire, Gordon, Helen Ruth, Graham, Fiona Suzanne, Gray, Jennifer Alban, Harrison, Lesley Jane, Irons, Simon Trevor, Pass, Raymond Maurice, Silcox, John Eugene, Verlander, Emma Louise, Watts, David James, Wilson, Samantha Ann at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FEWTRELL, Yvonne Marianne | 09 November 2011 | - | 1 |
FORSTER, Thomas Ronald | 22 February 2005 | - | 1 |
HANSRA, Parminder Kaur | 01 August 2017 | - | 1 |
NAIK, Taruna Saagar | 24 November 2017 | - | 1 |
AVERY, Stephen Michael | N/A | 05 July 1996 | 1 |
BURLEIGH, Anthony Gerard | 13 September 2000 | 17 April 2003 | 1 |
DRACASS, Caroline Jane | 21 April 2000 | 16 July 2002 | 1 |
FEWTRELL, William David, Dr | 02 August 2002 | 26 October 2011 | 1 |
FIKRI, Rami Muhammed, Dr | 02 August 2006 | 24 November 2017 | 1 |
FITZPATRICK, Trisha Claire | 14 May 2003 | 18 February 2005 | 1 |
GORDON, Helen Ruth | N/A | 02 July 1993 | 1 |
GRAHAM, Fiona Suzanne | 21 December 2013 | 01 August 2017 | 1 |
GRAY, Jennifer Alban | 06 December 2001 | 10 July 2003 | 1 |
HARRISON, Lesley Jane | N/A | 12 November 2001 | 1 |
IRONS, Simon Trevor | 08 July 1996 | 23 March 2000 | 1 |
PASS, Raymond Maurice | N/A | 19 March 1999 | 1 |
SILCOX, John Eugene | 09 April 2001 | 07 February 2006 | 1 |
VERLANDER, Emma Louise | 19 January 2006 | 20 December 2013 | 1 |
WATTS, David James | 15 March 1999 | 24 August 2000 | 1 |
WILSON, Samantha Ann | 02 July 1993 | 09 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAIK, Taruna Saagar | 27 February 2018 | - | 1 |
FEWTRELL, Yvonne Marianne | 01 November 2012 | 27 February 2018 | 1 |
SHEA, Patricia Margaret | N/A | 31 October 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 14 January 2019 | |
TM02 - Termination of appointment of secretary | 22 April 2018 | |
AP03 - Appointment of secretary | 22 April 2018 | |
AA - Annual Accounts | 12 April 2018 | |
AP01 - Appointment of director | 31 December 2017 | |
CS01 - N/A | 31 December 2017 | |
AP01 - Appointment of director | 31 December 2017 | |
TM01 - Termination of appointment of director | 31 December 2017 | |
TM01 - Termination of appointment of director | 31 December 2017 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 11 January 2015 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 24 January 2014 | |
TM01 - Termination of appointment of director | 23 January 2014 | |
CH03 - Change of particulars for secretary | 23 January 2014 | |
CH01 - Change of particulars for director | 23 January 2014 | |
AP01 - Appointment of director | 23 January 2014 | |
AD01 - Change of registered office address | 23 January 2014 | |
CH01 - Change of particulars for director | 22 January 2014 | |
AD01 - Change of registered office address | 22 January 2014 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AP03 - Appointment of secretary | 10 January 2013 | |
TM02 - Termination of appointment of secretary | 07 January 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 18 January 2012 | |
CH01 - Change of particulars for director | 18 January 2012 | |
CH01 - Change of particulars for director | 18 January 2012 | |
TM01 - Termination of appointment of director | 15 December 2011 | |
AP01 - Appointment of director | 15 December 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 17 January 2010 | |
AD01 - Change of registered office address | 17 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 31 December 2008 | |
AA - Annual Accounts | 07 October 2008 | |
363s - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 05 October 2007 | |
363s - Annual Return | 18 January 2007 | |
AA - Annual Accounts | 10 August 2006 | |
288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
363s - Annual Return | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
AA - Annual Accounts | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 19 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
AA - Annual Accounts | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
363s - Annual Return | 08 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
AA - Annual Accounts | 29 June 2002 | |
363s - Annual Return | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
AA - Annual Accounts | 21 August 2001 | |
288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
363s - Annual Return | 09 January 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
AA - Annual Accounts | 21 September 2000 | |
288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
363s - Annual Return | 06 January 2000 | |
288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
AA - Annual Accounts | 06 August 1999 | |
288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 15 January 1998 | |
AA - Annual Accounts | 01 August 1997 | |
RESOLUTIONS - N/A | 08 April 1997 | |
363s - Annual Return | 25 January 1997 | |
AA - Annual Accounts | 16 October 1996 | |
288 - N/A | 15 July 1996 | |
288 - N/A | 15 July 1996 | |
363s - Annual Return | 19 January 1996 | |
AA - Annual Accounts | 13 September 1995 | |
363s - Annual Return | 14 January 1995 | |
AA - Annual Accounts | 13 October 1994 | |
363s - Annual Return | 21 January 1994 | |
288 - N/A | 23 September 1993 | |
AA - Annual Accounts | 19 May 1993 | |
363s - Annual Return | 24 January 1993 | |
AA - Annual Accounts | 17 September 1992 | |
363s - Annual Return | 05 March 1992 | |
AA - Annual Accounts | 05 November 1991 | |
363a - Annual Return | 18 February 1991 | |
AA - Annual Accounts | 01 February 1991 | |
288 - N/A | 09 August 1990 | |
AA - Annual Accounts | 27 March 1990 | |
363 - Annual Return | 05 March 1990 | |
288 - N/A | 04 January 1990 | |
363 - Annual Return | 26 January 1989 | |
AA - Annual Accounts | 09 August 1988 | |
363 - Annual Return | 03 May 1988 | |
288 - N/A | 25 April 1988 | |
363 - Annual Return | 23 March 1988 | |
AA - Annual Accounts | 25 February 1988 | |
AA - Annual Accounts | 25 February 1988 | |
288 - N/A | 19 January 1988 | |
AA - Annual Accounts | 04 January 1988 | |
288 - N/A | 25 October 1987 | |
288 - N/A | 17 March 1987 | |
288 - N/A | 09 December 1986 | |
363 - Annual Return | 01 December 1986 | |
288 - N/A | 12 August 1986 |