About

Registered Number: 06067597
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Hermons Garage Limited, Marlow, Road, Bourne End, Bucks, SL8 5NW

 

Established in 2007, Hermons Garage Ltd have registered office in Bucks. We do not know the number of employees at this company. The current directors of this company are listed as Hermon, Brian, Hermon, Karl Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERMON, Brian 25 January 2007 - 1
HERMON, Karl Graham 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Hermon/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Karl Graham Hermon/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 February 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 28 January 2010
225 - Change of Accounting Reference Date 04 April 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.