HERSCHEL INFRARED LTD
Active - Accounts Filed
General Information
NAME
HERSCHEL INFRARED LTD
COMPANY NUMBER
08495672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
19/04/2013
(11 years and 8 months old)
WEBSITE
www.herschel-infrared.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/03/2014
02/12/2014
GREEN ENERGY DISTRIBUTION LTD
View all previous names
AVONMOUTH
BS11 8AZ
Telephone: 01473760059
TPS: No
Unit 6A Boundary Road
Access 18
Avonmouth
BS11 8AZ
BS11 8AZ
Westbury Hill
Bristol
Avon
BS9 3AA
Telephone: 760059
Credit Risk Overview
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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 |
|---|---|---|
| HERSCHEL ENERGY LTD | Active - Accounts Filed | View Report |
| HERSCHEL INFRARED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERSCHEL INFRARED LTD?
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 HERSCHEL INFRARED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERSCHEL INFRARED LTD?
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 |
|---|---|---|---|---|
|
19/04/2013 - Present (11 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
28/03/2014 - Present (10 years and 8 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/06/2016 - Present (8 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2016 - Present (8 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
27/09/2016 - 24/11/2017 (1 years and 1 months) Born in Mar 1973 |
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 |
|---|---|---|
| HERSCHEL ENERGY LTD | Active - Accounts Filed | View Report |
| HERSCHEL INFRARED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 28/11/2017 | Matthew Alexander West (919357457) has left the board |
| 05/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 12/10/2016 | Matthew Alexander West (921547825) has left the board |
| 12/10/2016 | New Board Member Matthew Alexander West (919357457) Appointed |
| 05/10/2016 | New Board Member Matthew Alexander West (921547825) Appointed |
| 08/07/2016 | Jean-Paul Mindermann (920932264) has left the board |
| 08/07/2016 | New Board Member Jean Paul Mindermann (911447303) Appointed |
| 24/06/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Richard John Martin (920932244) Appointed |
| 24/06/2016 | New Board Member Jean-Paul Mindermann (920932264) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 17/06/2015 | Change in Reg. Office |
| 17/06/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 02/04/2014 | New Board Member Jonathan Willian Howard (918572457) Appointed |
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