HERMES WOOD PELLETS LIMITED
SUITE 8, BRACKENHOLME BUSINESS PARK, SELBY YO8 6EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09385739
- Last Updated: 01 Mar 2024
Company Profile
HERMES WOOD PELLETS LIMITED was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in SELBY. HERMES WOOD PELLETS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 12 days.
| Name | HERMES WOOD PELLETS LIMITED |
|---|---|
| Company number | 09385739 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 8 BRACKENHOLME BUSINESS PARK SELBY YO8 6EL |
|---|---|
| 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 |
|---|---|
| Arc Applied Sciences Ltd New Fetter Lane, EC4A 1JP |
Dates: Thursday, January 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tt Nominees Limited 47 Park Lane, W1K 1PR |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 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 2021, (-1121 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HERMES WOOD PELLETS LIMITED | 13 Jan 2015 |
| HERMES RENEWABLES LIMITED | 30 Nov 2017 |