Company number 07058896
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of HARLAND BUILDING SERVICES LIMITED are www.harlandbuildingservices.co.uk, and www.harland-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Harland Building Services Limited is a Private Limited Company.
The company registration number is 07058896. Harland Building Services Limited has been working since 28 October 2009.
The present status of the company is Active. The registered address of Harland Building Services Limited is 264 High Street Beckenham Kent Br3 1dz. . NOONE, Paul John is a Director of the company. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 October 2009
Appointed Date: 28 October 2009
Persons With Significant Control
Mr Paul John Noone
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more
HARLAND BUILDING SERVICES LIMITED Events
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 12 more events
23 Dec 2009
Appointment of Paul Noone as a director
23 Dec 2009
Statement of capital following an allotment of shares on 28 October 2009
03 Nov 2009
Termination of appointment of Bhardwaj Corporate Services Limited as a director
03 Nov 2009
Termination of appointment of Ela Shah as a director
28 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)