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HERMES (G.B.) LIMITED

Learn more about HERMES (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HINDE STREET, LONDON, W1U 3BQ

HERMES (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00773076
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.04
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 3265000
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DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARIE CATHERINE STREICHENBERGER / 15/04/2015
Form type: CH01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR AXEL DUMAS
Form type: TM01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR PIERRE-ALEXIS DUMAS
Form type: TM01
Date: 2015.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN JEAN FREDERIC CRAEN / 01/06/2014
Form type: CH01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARIE CATHERINE STREICHENBERGER / 01/06/2014
Form type: CH01
Date: 2014.06.30
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 1 BRUTON STREET, LONDON, W1J 6TL
Form type: AD01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND MARIE HENRI BENOIT MICHAUD / 10/03/2014
Form type: CH01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID DUMAS / 10/03/2014
Form type: CH01
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR APPOINTED JULIETTE MARIE CATHERINE STREICHENBERGER
Form type: AP01
Date: 2013.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILFRID GUERRAND
Form type: TM01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS
Form type: TM01
Date: 2013.07.23
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DIRECTOR APPOINTED AXEL OLIVIER DUMAS
Form type: AP01
Date: 2013.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEATRIZ GONZALEZ-CRISTOBAL POYO
Form type: TM01
Date: 2013.07.23
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DIRECTOR APPOINTED MR FLORIAN JEAN FREDERIC CRAEN
Form type: AP01
Date: 2013.07.23
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 01/03/2013
Form type: CH04
Date: 2013.06.12
£2.95
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DIRECTOR APPOINTED ROBERT DAVID DUMAS
Form type: AP01
Date: 2013.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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DIRECTOR APPOINTED BERTRAND MARIE HENRI BENOIT MICHAUD
Form type: AP01
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY OUTIN
Form type: TM01
Date: 2012.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALIONA MARIE ONEIDA DU COUEDIC DE KERERANT / 01/07/2012
Form type: CH01
Date: 2012.09.07
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY OUTIN / 01/04/2009
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED ALIONA MARIE ONEIDA DU COUEDIC DE KERERANT
Form type: AP01
Date: 2012.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.21
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010
Form type: CH04
Date: 2010.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.12
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BLANCKAERT
Form type: 288b
Date: 2009.09.23
£2.95
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DIRECTOR APPOINTED BEATRIZ GONZALEZ-CRISTOBAL POYO
Form type: 288a
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR FLORIAN CRAEN
Form type: 288b
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES LEROY
Form type: 288b
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED WILFRID PHILIPPE GUERRAND
Form type: 288a
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED THIERRY OUTIN
Form type: 288a
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLES DUVAL
Form type: 288b
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06

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Company directors and board members:

COMAT CONSULTING SERVICES LIMITED (current)
Secretary, 1994.03.16
2 HIGH COOMBE PLACE WARREN CUTTING , KINGSTON-UPON-THAMES
KT2 7HH, SURREY
FLORIAN JEAN FREDERIC CRAEN (current)
Director, 2013.05.01
8 HINDE STREET , LONDON
W1U 3BQ
ALIONA MARIE ONEIDA DU COUEDIC DE KERERANT (current)
Director, STUDENT, 2012.04.23
8 HINDE STREET , LONDON
W1U 3BQ
ROBERT DAVID DUMAS (current)
Director, 2013.04.23
8 HINDE STREET , LONDON
W1U 3BQ
BERTRAND MARIE HENRI BENOIT MICHAUD (current)
Director, MANAGING DIRECTOR, 2012.09.01
8 HINDE STREET , LONDON
W1U 3BQ
JULIETTE MARIE CATHERINE STREICHENBERGER (current)
Director, CHAIRMAN, 2013.07.01
8 HINDE STREET , LONDON
W1U 3BQ
RICHARD LESLIE DOWNEY (resigned)
Secretary, 1991.06.08 - 1993.06.14
10 RYFOLD ROAD , LONDON
SW19 8BZ
ANDRE LEON BERNARD LACOUR (resigned)
Secretary, 1993.06.14 - 1994.03.16
10 AVENUE DE LANE BRUYERE , MAISONS LAFFITTE 78600
FRANCE
SIMON MARIO BENIANS (resigned)
Director, MANAGING DIRECTOR, 1993.06.10 - 1994.12.05
3 POPES GROVE STRAWBERRY HILL , TWICKENHAM
TW2 5TA
CHRISTIAN GERARD BLANCKAERT (resigned)
Director, 2003.12.31 - 2009.08.31
104 RUE DU FABOURG SAINT - HONORE , PARIS
FOREIGN, 75008
FRANCE
ANTHONY JAMES BOTTOMLEY (resigned)
Director, MANAGING DIRECTOR, 1991.06.08 - 1992.09.30
MARTINDEN MARTINSEND LANE , GREAT MISSENDEN
HP16 9BH, BUCKS
PAMELA CAVENAGH (resigned)
Director, MANAGING DIRECTOR, 1994.12.05 - 1997.09.05
9 ALDERNEY STREET , LONDON
SW1V 4ES
FLORIAN JEAN FREDERIC CRAEN (resigned)
Director, MANAGING DIRECTOR, 2006.09.01 - 2009.03.11
FLAT 2 23 BOLTON GARDENS , LONDON
SW5 0AQ
PIERRE DE SEYNES (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1998.08.04
25 PLACE GEORGES POMPIDOU , LEVALLOIS PERRET 92300
FRANCE
AXEL OLIVIER DUMAS (resigned)
Director, 2013.06.05 - 2015.04.15
8 HINDE STREET , LONDON
W1U 3BQ
JEAN-LOUIS FREDERIC DUMAS (resigned)
Director, 1991.06.08 - 2003.12.31
4 RUE FABERT , PARIS
75007
FRANCE
PIERRE-ALEXIS PHILIPPE DUMAS (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2015.04.15
3 BIS RUE CASSINI , 75014 PARIS
FOREIGN
FRANCE
GILLES DANIEL CHARLES MAURICE DUVAL (resigned)
Director, 1998.08.04 - 2008.06.22
24 RUE DE VARIZE , PARIS
75016
FRANCE
BEATRIZ GONZALEZ-CRISTOBAL POYO (resigned)
Director, 2009.08.31 - 2013.05.01
38 AVENUE GABRIEL , PARIS
75008
FRANCE
JEAN-RENE RAOUL GUERRAND (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1993.09.17
46 AVENUE GABRIEL , PARIS 75008
FOREIGN
FRANCE
WILFRID PHILIPPE GUERRAND (resigned)
Director, MANAGING DIRECTOR EUROPE, 2009.03.11 - 2013.07.01
66-68 RUE DU FAUBOURG POISSONNIERE , PARIS
75010
FRANCE
ANDRE LEON BERNARD LACOUR (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1995.06.08
10 AVENUE DE LANE BRUYERE , MAISONS LAFFITTE 78600
FRANCE
CHARLES HENRI LEROY (resigned)
Director, 2001.05.01 - 2009.03.11
43 RUE DU ROCHER , PARIS75008
FRANCE
THIERRY OUTIN (resigned)
Director, MANAGING DIRECTOR, 2009.03.11 - 2012.08.31
FLAT 8 21 EGERTON GARDENS , LONDON
SW3 2DF
ALFRED FRANCIS PUECH (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1991.10.17
15 RUE THEODULE RIBOT 75017 ,
FOREIGN
FRANCE
BERTRAND EMILE PUECH (resigned)
Director, 1991.06.08 - 2003.12.31
28 RUE LOUIS FOREST , LOUVECIENNES 78430
FRANCE
PATRICK MARIE CHARLES THOMAS (resigned)
Director, 2003.12.31 - 2013.06.05
3 RUE VERDI , 75116 PARIS
FOREIGN
FRANCE

Companies near to HERMES (G.B.) ltd.

Information about the Private Limited Company HERMES (G.B.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data