A. HERRING LIMITED
HAZEL DRIVE, NARBOROUGH ROAD SOUTH, LEICESTER LE3 2JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00423468
- Last Updated: 01 Jun 2023
Company Profile
A. HERRING LIMITED was incorporated on Tuesday, November 12, 1946 as a Private Limited Company with registered address in LEICESTER. A. HERRING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 77 years 11 months and 26 days.
| Name | A. HERRING LIMITED |
|---|---|
| Company number | 00423468 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1946 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HAZEL DRIVE NARBOROUGH ROAD SOUTH LEICESTER LE3 2JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Herring Commercial Limited Sharrow Vale Road, S11 8YZ |
Dates: Friday, October 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Herring Investments Limited Sharrow Vale Road, S11 8YZ |
Dates: Friday, October 8, 2021 - Friday, October 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Keith Herring Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
|
| Mrs Claire Louise Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Ann Herring Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 33 |
Previous Names
| Name | Change Date |
|---|---|
| A. HERRING LIMITED | 12 Nov 1946 |