HERVE ENGINEERING LIMITED

Profile HERVE ENGINEERING LIMITED

Actual on 01.11.2020
Company name
HERVE ENGINEERING LIMITED
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Company number
00162031
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 December 1919
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 November 2020 due by Tuesday, 29 December 2020

Last statement dated Sunday, 17 November 2019

Nature of business (SIC)
25930 - Manufacture of wire products, chain and springs
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Registered office address
9 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE
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PSC and Officers HERVE ENGINEERING LIMITED

Officers

(as of 18.09.2020)

LLOYD, Michael Douglas
Status: Active
Appointed on: Thursday, 24 November 2016
Correspondence address: 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
WARRINGTON, John Howard Roy
Status: Active
Appointed on: Thursday, 24 November 2016
Correspondence address: 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: England
HERVE, Bryan Kenneth
Status: Not active
Resigned on: Saturday, 04 February 2006
Correspondence address: 89 Thorpe Bay Gardens, Thorpe Bay, Essex, Southend On Sea, SS1 3NW
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Director
HERVE, Bryan Kenneth
Status: Not active
Resigned on: Sunday, 01 October 1995
Correspondence address: 89 Thorpe Bay Gardens, Thorpe Bay, Essex, Southend On Sea, SS1 3NW
Role: Secretary
BROWNE, Etienne Francis Wynne
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Thursday, 20 August 1998
Correspondence address: 12 Imperial Lodge, Imperial Avenue, Essex, Westcliffe On Sea, SS0 8NG
Role: Secretary
HERVE, Barbara
Status: Not active
Appointed on: Saturday, 27 October 2007
Resigned on: Thursday, 24 November 2016
Correspondence address: 89 Thorpe Bay Gardens, Thorpe Bay, Essex, Southend On Sea, SS1 3NW
Nationality: British
Role: Secretary
HERVE, Kenneth Paul
Status: Not active
Resigned on: Thursday, 24 November 2016
Correspondence address: Leitrim Avenue, United Kingdom, Essex, Shoeburyness, SS3 9HF, 64
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HERVE, Christine Anne
Status: Not active
Appointed on: Thursday, 20 August 1998
Resigned on: Wednesday, 17 October 2007
Correspondence address: 168 Shoebury Road, Essex, Southend, SS1 3RQ
Role: Secretary
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Person with significant control

(as of 01.11.2020)

L. Herve Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, 9
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Howard Roy Warrington
Status: Active
Notified on: Thursday, 24 November 2016
Correspondence address: England, Essex, Shoeburyness, 9 Towerfield Road
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael Douglas Lloyd
Status: Active
Notified on: Thursday, 24 November 2016
Correspondence address: England, Essex, Shoeburyness, 9 Towerfield Road
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control