About

Registered Number: 02683256
Date of Incorporation: 31/01/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: Holmewood United Road, Carharrack, Redruth, Cornwall, TR16 5QY

 

Based in Redruth, Cornwall, Hermes Road Management Ltd was setup in 1992, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Horswill, Richard Stanley, Marr, Daniel, Sumbler, Lynn Ann, Secretary, Brown, Robert Lawrence, Craggs, Michael Harry, Davis, Judith, Phillips, Beverley Jennifer, Prisk, Teddy, Russell, Geoffrey, Sumbler, Phillip John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORSWILL, Richard Stanley 26 July 1996 - 1
MARR, Daniel 01 October 2000 - 1
BROWN, Robert Lawrence 22 January 1993 26 July 1996 1
CRAGGS, Michael Harry 22 January 1993 23 August 2016 1
DAVIS, Judith 28 January 1992 22 January 1993 1
PHILLIPS, Beverley Jennifer 29 May 1998 01 August 2000 1
PRISK, Teddy 28 January 1992 22 January 1993 1
RUSSELL, Geoffrey 22 January 1993 29 May 1998 1
SUMBLER, Phillip John 22 January 1993 14 August 2000 1
Secretary Name Appointed Resigned Total Appointments
SUMBLER, Lynn Ann, Secretary 22 January 1993 01 August 2004 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 22 February 2020
AA - Annual Accounts 08 April 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 30 March 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 19 April 2017
CS01 - N/A 10 January 2017
TM01 - Termination of appointment of director 08 January 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 06 March 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 06 June 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 23 March 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 20 July 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
287 - Change in situation or address of Registered Office 11 April 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 03 June 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
363s - Annual Return 06 February 2004
287 - Change in situation or address of Registered Office 11 August 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 25 February 2002
363s - Annual Return 25 February 2002
363s - Annual Return 15 February 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 06 February 1999
AA - Annual Accounts 05 November 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 16 December 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 17 March 1997
288 - N/A 01 October 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
363s - Annual Return 09 February 1996
AA - Annual Accounts 12 December 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 28 January 1995
288 - N/A 04 January 1995
363s - Annual Return 16 March 1994
AA - Annual Accounts 14 March 1994
RESOLUTIONS - N/A 27 May 1993
AA - Annual Accounts 27 May 1993
287 - Change in situation or address of Registered Office 27 May 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
363s - Annual Return 03 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1992
NEWINC - New incorporation documents 31 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.