About

Registered Number: 06505941
Date of Incorporation: 15/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 8 Fredas Grove, Harborne, Birmingham, B17 0SY

 

Hermes Direct Ltd was founded on 15 February 2008 and has its registered office in Birmingham, it's status is listed as "Active". The companies directors are listed as Rooke, Steven, Rooke, Alison, Rooke, Ann Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROOKE, Steven 15 December 2010 - 1
ROOKE, Alison 15 February 2008 24 August 2008 1
ROOKE, Ann Elizabeth 26 August 2008 15 December 2010 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 15 February 2011
TM01 - Termination of appointment of director 05 January 2011
AP01 - Appointment of director 05 January 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 15 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 04 September 2008
287 - Change in situation or address of Registered Office 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
NEWINC - New incorporation documents 15 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.