HERZIGS LIMITED
WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL IG9 5LQ- Dissolved
- Private Limited Company
- Company No. 05309364
- Last Updated: 30 Jun 2021
Company Profile
HERZIGS LIMITED was incorporated on Thursday, December 9, 2004 as a Private Limited Company with registered address in BUCKHURST HILL. HERZIGS LIMITED has the status: Dissolved and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 16 years and 15 days.
| Name | HERZIGS LIMITED |
|---|---|
| Company number | 05309364 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
WARWICK HOUSE 116 PALMERSTON ROAD BUCKHURST HILL IG9 5LQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jon Victor Herzig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James David Herzig Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 November 2017 |
Mortgages
No mortgages have been registered against HERZIGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERZIGS LIMITED | 09 Dec 2004 |
| HI-PERFORMANCE MOTORING SALES, SERVICE & REPAIRS LTD | 23 Jan 2018 |