About

Registered Number: 08974011
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

 

Founded in 2014, Herbert Spares Ltd are based in Nuneaton, it has a status of "Active". There is one director listed as Powell, Anthony Kenneth for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Anthony Kenneth 02 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Kenneth Powell/
1944-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 26 July 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 15 April 2015
AP01 - Appointment of director 04 April 2014
NEWINC - New incorporation documents 02 April 2014
TM01 - Termination of appointment of director 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.