HERBERT ENGINEERING EUROPE (UK) Ltd

About

Registered Number: SC344121

Date of Incorporation: 10/06/2008 (15 years and 10 months ago)

Company Status: Active

Registered Address: Upper Floor, 82 Muir Street, Muir Street, Hamilton, ML3 6BJ,

Based in Hamilton, Herbert Engineering Europe (UK) Ltd was registered on 10 June 2008, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Baker, Cameron, Letizia, Luca, Brian Reid Ltd., Cheung, Ada, Bruhns, Hendrik, Mei, Ying, Michael, Keith, Newton, Michael, Schilling, Spencer, Senkel, Jesse, Stephen Mabbott Ltd., Tagg, Robert, Van Rynba, Eugene, Van Rynbach, Eugene, Zink, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BAKER, Cameron	31 March 2018	-	1
LETIZIA, Luca	12 June 2008	-	1
BRUHNS, Hendrik	01 March 2010	31 December 2012	1
MEI, Ying	01 March 2015	31 March 2018	1
MICHAEL, Keith	10 June 2008	01 March 2010	1
NEWTON, Michael	01 March 2015	31 March 2018	1
SCHILLING, Spencer	12 June 2008	31 December 2011	1
SENKEL, Jesse	01 January 2013	01 February 2017	1
STEPHEN MABBOTT LTD.	10 June 2008	10 June 2008	1
TAGG, Robert	01 January 2013	01 March 2015	1
VAN RYNBA, Eugene	01 March 2010	31 December 2011	1
VAN RYNBACH, Eugene	01 March 2010	31 March 2018	1
ZINK, Peter	12 June 2008	01 March 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
BRIAN REID LTD.	10 June 2008	10 June 2008	1
CHEUNG, Ada	10 June 2008	31 December 2011	1

Filing History

Document Type	Date
AD01 - Change of registered office address	24 July 2020
CS01 - N/A	02 October 2019
AA - Annual Accounts	04 September 2019
CS01 - N/A	24 June 2019
AA - Annual Accounts	21 August 2018
CS01 - N/A	11 June 2018
AP01 - Appointment of director	11 June 2018
TM01 - Termination of appointment of director	11 June 2018
TM01 - Termination of appointment of director	11 June 2018
TM01 - Termination of appointment of director	11 June 2018
TM01 - Termination of appointment of director	11 June 2018
TM01 - Termination of appointment of director	11 June 2018
AA - Annual Accounts	21 August 2017
CS01 - N/A	08 June 2017
CH01 - Change of particulars for director	08 June 2017
AP01 - Appointment of director	08 June 2017
TM01 - Termination of appointment of director	08 June 2017
AR01 - Annual Return	13 June 2016
AA - Annual Accounts	23 May 2016
AR01 - Annual Return	08 June 2015
AP01 - Appointment of director	08 June 2015
AP01 - Appointment of director	08 June 2015
TM01 - Termination of appointment of director	08 June 2015
TM01 - Termination of appointment of director	08 June 2015
AA - Annual Accounts	09 April 2015
AR01 - Annual Return	06 June 2014
AA - Annual Accounts	07 April 2014
AP01 - Appointment of director	06 June 2013
AP01 - Appointment of director	06 June 2013
AP01 - Appointment of director	06 June 2013
AR01 - Annual Return	06 June 2013
TM01 - Termination of appointment of director	06 June 2013
AA - Annual Accounts	23 May 2013
AR01 - Annual Return	13 June 2012
TM02 - Termination of appointment of secretary	13 June 2012
TM01 - Termination of appointment of director	13 June 2012
TM01 - Termination of appointment of director	13 June 2012
AA - Annual Accounts	30 April 2012
AR01 - Annual Return	14 June 2011
AA - Annual Accounts	15 March 2011
AA01 - Change of accounting reference date	02 September 2010
AR01 - Annual Return	14 June 2010
CH01 - Change of particulars for director	14 June 2010
CH01 - Change of particulars for director	14 June 2010
CH01 - Change of particulars for director	14 June 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	14 June 2010
AP01 - Appointment of director	11 June 2010
AP01 - Appointment of director	11 June 2010
TM01 - Termination of appointment of director	11 June 2010
AA - Annual Accounts	06 January 2010
363a - Annual Return	28 July 2009
288a - Notice of appointment of directors or secretaries	04 July 2008
288a - Notice of appointment of directors or secretaries	04 July 2008
288a - Notice of appointment of directors or secretaries	04 July 2008
288a - Notice of appointment of directors or secretaries	04 July 2008
288a - Notice of appointment of directors or secretaries	04 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	04 July 2008
RESOLUTIONS - N/A	16 June 2008
RESOLUTIONS - N/A	16 June 2008
123 - Notice of increase in nominal capital	16 June 2008
288b - Notice of resignation of directors or secretaries	16 June 2008
288b - Notice of resignation of directors or secretaries	16 June 2008
NEWINC - New incorporation documents	10 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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