HERVE ENGINEERING LIMITED

Company number 00162031 ·

Active

4 active / 1 ceased · persons with significant control

Mhg Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-31
Correspondence address
9, Towerfield Road, Shoeburyness, Essex, SS3 9QE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
03481894
Country registered
United Kingdom

Mr John Howard Roy Warrington

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, England

Mr Michael Douglas Lloyd

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, England

L. Herve Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
9, Towerfield Road, Shoeburyness, Essex, SS3 9QE, United Kingdom
Legal form
Limited Company
Place registered
Register Of Compnies
Registration number
03481894
Country registered
United Kingdom

L. Herve Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-12-31
Correspondence address
9, Towerfield Road, Shoeburyness, Essex, SS3 9QE, United Kingdom
Legal form
Limited Company
Place registered
Register Of Compnies
Registration number
03481894
Country registered
United Kingdom