Company number 04286796
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 515 WELLS ROAD, KNOWLE, BRISTOL, BS14 9AL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IAN HARPER MODELS LTD are www.ianharpermodels.co.uk, and www.ian-harper-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Keynsham Rail Station is 3 miles; to Filton Abbey Wood Rail Station is 5.5 miles; to Bristol Parkway Rail Station is 6.2 miles; to Avonmouth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Harper Models Ltd is a Private Limited Company.
The company registration number is 04286796. Ian Harper Models Ltd has been working since 13 September 2001.
The present status of the company is Active. The registered address of Ian Harper Models Ltd is 515 Wells Road Knowle Bristol Bs14 9al. . HARPER, Linda Elizabeth is a Secretary of the company. HARPER, Ian is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Director
HARPER, Ian
Appointed Date: 21 September 2001
70 years old
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 21 September 2001
Appointed Date: 13 September 2001
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 21 September 2001
Appointed Date: 13 September 2001
Persons With Significant Control
Mrs Linda Elizabeth Harper
Notified on: 13 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Harper
Notified on: 13 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IAN HARPER MODELS LTD Events
10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
22 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
25 Sep 2001
Ad 21/09/01--------- £ si 1@1=1 £ ic 1/2
25 Sep 2001
Director resigned
25 Sep 2001
Secretary resigned
25 Sep 2001
Registered office changed on 25/09/01 from: lynwood house lynwood road ashton bristol BS3 3HH
13 Sep 2001
Incorporation