SOCIAL POWER (HARLOW) HOLDINGS LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 07848395
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Secretary's details changed for Mrs Bethan Melges on 28 April 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of SOCIAL POWER (HARLOW) HOLDINGS LIMITED are www.socialpowerharlowholdings.co.uk, and www.social-power-harlow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Social Power Harlow Holdings Limited is a Private Limited Company. The company registration number is 07848395. Social Power Harlow Holdings Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Social Power Harlow Holdings Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. GORDON-STEWART, Alastair James is a Director of the company. RAFIQ, Aftab is a Director of the company. Secretary CHAPMAN, Ian Greg has been resigned. Secretary GEORGE, Phillip Roger Perkins has been resigned. Director GEORGE, Philip Roger Perkins has been resigned. Director NUTTALL, Richard has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 28 April 2016
Director
GORDON-STEWART, Alastair James
Appointed Date: 21 December 2012
53 years old
Director
RAFIQ, Aftab
Appointed Date: 03 May 2016
53 years old

Resigned Directors

Secretary
CHAPMAN, Ian Greg
Resigned: 28 April 2016
Appointed Date: 21 December 2012
Secretary
GEORGE, Phillip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 15 November 2011
Director
GEORGE, Philip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 15 November 2011
54 years old
Director
NUTTALL, Richard
Resigned: 02 August 2013
Appointed Date: 11 May 2012
54 years old

Persons With Significant Control

Kier Project Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOCIAL POWER (HARLOW) HOLDINGS LIMITED Events

21 Feb 2017
Full accounts made up to 30 June 2016
09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 28 April 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 May 2016
Appointment of Aftab Rafiq as a director on 3 May 2016
29 Apr 2016
Termination of appointment of Ian Greg Chapman as a secretary on 28 April 2016
...
... and 23 more events
19 Nov 2012
Secretary's details changed for Phillip Roger Perkins George on 15 November 2012
17 May 2012
Appointment of Mr Richard Nuttall as a director
16 Dec 2011
Current accounting period shortened from 30 November 2012 to 30 June 2012
01 Dec 2011
Registered office address changed from Tempsford Hall St Neots Road Sandy Bedfordshire SG19 1LE United Kingdom on 1 December 2011
15 Nov 2011
Incorporation

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