AUSTIN HARPER LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 2UL

Company number 08538386
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address 46 BIRCH COVERT, THETFORD, NORFOLK, ENGLAND, IP24 2UL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Terrence Meanwell on 1 March 2016. The most likely internet sites of AUSTIN HARPER LIMITED are www.austinharper.co.uk, and www.austin-harper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Harling Road Rail Station is 6.3 miles; to Brandon Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Harper Limited is a Private Limited Company. The company registration number is 08538386. Austin Harper Limited has been working since 21 May 2013. The present status of the company is Active. The registered address of Austin Harper Limited is 46 Birch Covert Thetford Norfolk England Ip24 2ul. . HALL, Alison Jane is a Secretary of the company. HALL, Alison Jane is a Director of the company. MEANWELL, Terrence Matthew is a Director of the company. NEWBOULT, Michael Dennis is a Director of the company. Director WHITFIELD, Andrew has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HALL, Alison Jane
Appointed Date: 12 August 2013
Director
HALL, Alison Jane
Appointed Date: 21 May 2013
54 years old
Director
MEANWELL, Terrence Matthew
Appointed Date: 21 May 2013
37 years old
Director
NEWBOULT, Michael Dennis
Appointed Date: 01 April 2016
50 years old

Resigned Directors

Director
WHITFIELD, Andrew
Resigned: 01 February 2016
Appointed Date: 08 July 2014
49 years old

Persons With Significant Control

Mr Terrence Matthew Meanwell
Notified on: 20 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alison Jane Hall
Notified on: 20 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTIN HARPER LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
12 Apr 2016
Director's details changed for Terrence Meanwell on 1 March 2016
12 Apr 2016
Appointment of Mr Michael Dennis Newboult as a director on 1 April 2016
30 Mar 2016
Termination of appointment of Andrew Whitfield as a director on 1 February 2016
...
... and 4 more events
01 Aug 2014
Appointment of Mr Andrew Whitfield as a director on 8 July 2014
19 Jun 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 50
27 May 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 27 May 2014
12 Aug 2013
Appointment of Miss Alison Jane Hall as a secretary
21 May 2013
Incorporation

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