Company number 03240315
Status Active
Incorporation Date 15 August 1996
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100,000
. The most likely internet sites of EUGENE HARRINGTON MARKETING LIMITED are www.eugeneharringtonmarketing.co.uk, and www.eugene-harrington-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Eugene Harrington Marketing Limited is a Private Limited Company.
The company registration number is 03240315. Eugene Harrington Marketing Limited has been working since 15 August 1996.
The present status of the company is Active. The registered address of Eugene Harrington Marketing Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . SHANAHAN, John Joseph is a Secretary of the company. CARPENTER, Stephen is a Director of the company. HARRINGTON, Eugene Anthony is a Director of the company. LEONARD, James is a Director of the company. O'MARA, Anthony is a Director of the company. SHANAHAN, John Joseph is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director STALLARD, Nigel Peter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 August 1996
Appointed Date: 15 August 1996
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 August 1996
Appointed Date: 15 August 1996
Persons With Significant Control
EUGENE HARRINGTON MARKETING LIMITED Events
23 Sep 2016
Confirmation statement made on 15 August 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
08 Jun 2015
Full accounts made up to 31 December 2014
17 Oct 2014
Termination of appointment of Nigel Peter Stallard as a director on 30 September 2014
...
... and 54 more events
13 Sep 1996
Director resigned
13 Sep 1996
New secretary appointed;new director appointed
13 Sep 1996
New director appointed
13 Sep 1996
New director appointed
15 Aug 1996
Incorporation
1 October 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 9 greenlea park industrial estate…
10 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2006
Legal mortgage
Delivered: 15 September 2006
Status: Satisfied
on 13 December 2012
Persons entitled: Aib Group (UK) PLC
Description: Unit 9, greenlea park industrial estate, london. By way of…
8 November 1996
Mortgage debenture
Delivered: 12 November 1996
Status: Satisfied
on 13 December 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…