HARRIS-MOORE CANVASES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 5RT

Company number 04975522
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address UNIT 12 MINERVA WORKS, 158 FAZELEY STREET, BIRMINGHAM, B5 5RT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of HARRIS-MOORE CANVASES LIMITED are www.harrismoorecanvases.co.uk, and www.harris-moore-canvases.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 11 miles; to Bloxwich North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Moore Canvases Limited is a Private Limited Company. The company registration number is 04975522. Harris Moore Canvases Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Harris Moore Canvases Limited is Unit 12 Minerva Works 158 Fazeley Street Birmingham B5 5rt. . MOORE, Louise Elizabeth is a Secretary of the company. HARRIS, Robert Neil is a Director of the company. MOORE, Louise Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MOORE, Louise Elizabeth
Appointed Date: 25 November 2003
Director
HARRIS, Robert Neil
Appointed Date: 25 November 2003
47 years old
Director
MOORE, Louise Elizabeth
Appointed Date: 25 November 2003
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Robert Neil Harris
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Elizabeth Moore
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIS-MOORE CANVASES LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015
Director's details changed for Louise Elizabeth Moore on 1 June 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
07 Dec 2003
New director appointed
07 Dec 2003
New secretary appointed;new director appointed
07 Dec 2003
Secretary resigned
07 Dec 2003
Director resigned
25 Nov 2003
Incorporation

HARRIS-MOORE CANVASES LIMITED Charges

15 November 2011
Rent deposit deed
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Isis Waterside Regeneration (General Partner) LTD and Isis Waterside Regeneration (Gp Nominee) LTD
Description: The rights and interest in the deposit account, the rent…

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