HARLOUSTE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QU

Company number 08356037
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Peter Mccambridge as a director on 13 January 2016. The most likely internet sites of HARLOUSTE LIMITED are www.harlouste.co.uk, and www.harlouste.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlouste Limited is a Private Limited Company. The company registration number is 08356037. Harlouste Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Harlouste Limited is 1 St Pauls Square St Pauls Square Birmingham England B3 1qu. The company`s financial liabilities are £239.55k. It is £-5.21k against last year. The cash in hand is £5.77k. It is £-0.82k against last year. And the total assets are £280.62k, which is £35.02k against last year. CAFOLLA, Caleb is a Director of the company. CAFOLLA, Elise is a Director of the company. MCCAMBRIDGE, Annie is a Director of the company. MCCAMBRIDGE, Orla is a Director of the company. MCCAMBRIDGE, Peter is a Director of the company. O'NEILL, Siobhan is a Director of the company. REID, Aoife Mary is a Director of the company. REID, Gerard Patrick is a Director of the company. REID, Ginette is a Director of the company. REID, Mark Martin is a Director of the company. Director PROPHET, Stephen has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


harlouste Key Finiance

LIABILITIES £239.55k
-3%
CASH £5.77k
-13%
TOTAL ASSETS £280.62k
+14%
All Financial Figures

Current Directors

Director
CAFOLLA, Caleb
Appointed Date: 06 April 2013
30 years old
Director
CAFOLLA, Elise
Appointed Date: 06 April 2013
29 years old
Director
MCCAMBRIDGE, Annie
Appointed Date: 06 April 2013
30 years old
Director
MCCAMBRIDGE, Orla
Appointed Date: 06 April 2013
28 years old
Director
MCCAMBRIDGE, Peter
Appointed Date: 13 January 2016
26 years old
Director
O'NEILL, Siobhan
Appointed Date: 14 April 2013
28 years old
Director
REID, Aoife Mary
Appointed Date: 06 April 2013
28 years old
Director
REID, Gerard Patrick
Appointed Date: 13 January 2016
26 years old
Director
REID, Ginette
Appointed Date: 06 April 2013
28 years old
Director
REID, Mark Martin
Appointed Date: 20 December 2013
63 years old

Resigned Directors

Director
PROPHET, Stephen
Resigned: 20 December 2013
Appointed Date: 10 January 2013
55 years old

Persons With Significant Control

Mr Caleb Caffola
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Martin Reid
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Gerard Patrick Reid
Notified on: 6 April 2016
26 years old
Nature of control: Right to appoint and remove directors
Mr Peter Mccambridge
Notified on: 6 April 2016
26 years old
Nature of control: Right to appoint and remove directors
Miss Letita Gough
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a trustee of a trust

HARLOUSTE LIMITED Events

25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Appointment of Mr Peter Mccambridge as a director on 13 January 2016
31 Oct 2016
Appointment of Mr Gerard Patrick Reid as a director on 13 January 2016
23 Aug 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
...
... and 12 more events
14 Apr 2014
Registered office address changed from , 52 Frederick Road, Edgbaston, Birmingham, B15 1HN to 37-39 Ludgate Hill Birmingham B3 1EH on 14 April 2014
14 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 50

Statement of capital on 2014-01-14
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2014
20 Dec 2013
Appointment of Mr Mark Martin Reid as a director
20 Dec 2013
Termination of appointment of Stephen Prophet as a director
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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