HERONGRANGE MANPOWER DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
HERONGRANGE MANPOWER DIRECT LIMITED
COMPANY NUMBER
08022732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
10/04/2012
(12 years and 8 months old)
WEBSITE
herongrange.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/12/2019
15/02/2023
HERONGRANGE SECURITY & SYSTEMS LIMITED
View all previous names
MELTON MOWBRAY
LE13 0PB
Telephone: 01604498830
TPS: No
18/19 Granary Wharf Business Park
Wetmore Road
Burton-on-trent
Staffordshire
DE14 1DU
Telephone: 34090876
Pera Business Park
Nottingham Road
MELTON MOWBRAY
LE13 0PB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | Steven Withers (911612411) has left the board |
Credit Risk Overview
Want to learn more about HERONGRANGE MANPOWER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERONGRANGE MANPOWER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONGRANGE MANPOWER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2023 - Present (1 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/04/2012 - Present (12 years and 8 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/04/2012 - Present (12 years and 8 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/04/2012 - 03/01/2019 (6 years and 8 months) Born in Aug 1982 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
10/06/2013 - 03/01/2019 (5 years and 6 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | Steven Withers (911612411) has left the board |
| 26/09/2023 | New Board Member Brian Anthony Sidwell (921089168) Appointed |
| 03/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | Change in Reg. Office |
| 31/12/2019 | New Accounts filed |
| 18/06/2019 | David Kane (909361665) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | Steven Withers (925423752) has left the board |
| 23/01/2019 | New Board Member Steven Withers (911612411) Appointed |
| 16/01/2019 | New Board Member Steven Withers (925423752) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 16/01/2019 | New Board Member David Kane (909361665) Appointed |
| 16/01/2019 | Fiona Joy Tudge (906051233) has left the board |
| 16/01/2019 | Richard Leonard Tudge (906051234) has left the board |
| 16/01/2019 | Andrew Martin Jacka (917959672) has left the board |
| 16/01/2019 | James Joseph Tudge (915355063) has left the board |
| 02/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 10/03/2016 | James Joseph Tudge (916818418) has left the board |
| 10/03/2016 | New Board Member James Joseph Tudge (915355063) Appointed |
| 17/04/2015 | New Annual Return filed |
| 27/03/2015 | Change in Reg. Office |
| 14/01/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 09/07/2013 | New Board Member Andrew Jacka (917959672) Appointed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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