HARSH ENVIRONMENT SYSTEMS LIMITED
BARROW IN FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR

Company number 02406898
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address FISHER HOUSE, P O BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016. The most likely internet sites of HARSH ENVIRONMENT SYSTEMS LIMITED are www.harshenvironmentsystems.co.uk, and www.harsh-environment-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harsh Environment Systems Limited is a Private Limited Company. The company registration number is 02406898. Harsh Environment Systems Limited has been working since 21 July 1989. The present status of the company is Active. The registered address of Harsh Environment Systems Limited is Fisher House P O Box 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. SINGLETON, Trevor Howard is a Director of the company. WASHINGTON, Jason is a Director of the company. Secretary SINGLETON, Trevor Howard has been resigned. Secretary VICK, Jonathan Procter has been resigned. Director CARRUTHERS, Louise has been resigned. Director LIDDICOTT, Stephen James has been resigned. Director ROBERTSON, Gordon Banks has been resigned. Director SPIKINGS, Jane Karen has been resigned. Director VERNON, Barry Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
SINGLETON, Trevor Howard

66 years old
Director
WASHINGTON, Jason
Appointed Date: 18 October 2010
60 years old

Resigned Directors

Secretary
SINGLETON, Trevor Howard
Resigned: 18 January 2005
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 18 January 2005
Director
CARRUTHERS, Louise
Resigned: 05 June 2006
Appointed Date: 18 January 2005
55 years old
Director
LIDDICOTT, Stephen James
Resigned: 29 October 2010
Appointed Date: 01 August 2006
73 years old
Director
ROBERTSON, Gordon Banks
Resigned: 21 August 2006
Appointed Date: 18 January 2005
85 years old
Director
SPIKINGS, Jane Karen
Resigned: 12 May 2008
Appointed Date: 05 June 2006
59 years old
Director
VERNON, Barry Douglas
Resigned: 05 June 2006
65 years old

Persons With Significant Control

James Fisher Nuclear Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARSH ENVIRONMENT SYSTEMS LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
04 May 2016
Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
...
... and 85 more events
29 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1989
Company name changed rapid 8605 LIMITED\certificate issued on 17/08/89
11 Aug 1989
Registered office changed on 11/08/89 from: classic house 174-180 old street london eciv 9BP
21 Jul 1989
Incorporation

HARSH ENVIRONMENT SYSTEMS LIMITED Charges

31 March 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 15 November 2006
Persons entitled: National Westminster Bank PLC
Description: Ennerdale mill egremont cumbria. By way of fixed charge the…
14 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Satisfied on 15 November 2006
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a unit 10 bridge end industrial estate…
13 August 1992
Mortgage debenture
Delivered: 25 August 1992
Status: Satisfied on 15 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 August 1991
Legal mortgage
Delivered: 29 August 1991
Status: Satisfied on 15 November 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 7, ennerdale mill egremont cumbria. & the proceeds of…

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