Hermano Merchants Limited DERRY CITY


Hermano Merchants started in year 2005 as Private Limited Company with registration number NI055843. The Hermano Merchants company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Derry City at 3rd Floor, Ulster Bank Building 3rd Floor, Ub Building. Postal code: BT48 8JB.

The firm has one director. Garvan O., appointed on 26 July 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hermano Merchants Limited Address / Contact

Office Address 3rd Floor, Ulster Bank Building 3rd Floor, Ub Building
Office Address2 Da Vincis Complex, Culmore Road
Town Derry City
Post code BT48 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI055843
Date of Incorporation Mon, 4th Jul 2005
Industry Dormant Company
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Garvan O.

Position: Director

Appointed: 26 July 2005

Joseph M.

Position: Secretary

Appointed: 26 July 2005

Resigned: 19 March 2012

Joseph M.

Position: Director

Appointed: 26 July 2005

Resigned: 19 March 2012

Dorothy K.

Position: Director

Appointed: 04 July 2005

Resigned: 26 July 2005

Dorothy K.

Position: Secretary

Appointed: 04 July 2005

Resigned: 26 July 2005

Malcolm H.

Position: Director

Appointed: 04 July 2005

Resigned: 26 July 2005

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is The Pub Corporation Limited from Londonderry, Northern Ireland. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Garvan O. This PSC has significiant influence or control over the company,.

The Pub Corporation Limited

7 Northland Road, Londonderry, BT48 7HY, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Northern Ireland, Uk
Place registered Uk Companies Registry
Registration number Ni016973
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Garvan O.

Notified on 6 April 2016
Ceased on 16 September 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets22 
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 22
Net Current Assets Liabilities22 
Number Shares Allotted  2
Par Value Share  1
Total Assets Less Current Liabilities22 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 22nd, December 2023
Free Download (2 pages)

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