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Herbert (4) Plc (No: 02965522)

Address: 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

Status: Active

Incorporated: 09-Jan-1994

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: KEITH GRAHAM ALLEN ( DOB: Jul-1972   From: Sep-2015  )

Current Director: RICHARD DOMINIC SHELTON ( DOB: Sep-1958   From: Sep-1994  )

Current Director: RICHARD JAMES WOODMAN ( DOB: May-1965   From: Apr-2014  )

Current Secretary: CIARA MURPHY (   From: Jun-2020  )

Resigned Director: NICHOLAS KEEN ( DOB: Jan-1958   From: Sep-1995   To: May-2014  )

Resigned Director: RUTLAND DIRECTORS LIMITED (   From: Sep-1994   To: Sep-1994  )

Resigned Director: NIGEL STEWART TERRINGTON ( DOB: Dec-1959   From: Sep-1994   To: Sep-1995  )

Resigned Secretary: JOHN GRIGOR GEMMELL ( DOB: Feb-1954   From: Sep-1994   To: Jun-2014  )

Resigned Secretary: RUTLAND SECRETARIES LIMITED (   From: Sep-1994   To: Sep-1994  )

Resigned Secretary: PANDORA SHARP (   From: Jun-2014   To: Jun-2020  )

Persons of Significant Control:

Paragon Banking Group Plc, 51 Homer Road, Solihull, B91 3QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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