HOLBEIN SERVICES LIMITED
CHESTER

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Company number 04607390
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 18 HOLBEIN CLOSE, BELGRAVE PARK, CHESTER, CHESHIRE, CH4 7EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of HOLBEIN SERVICES LIMITED are www.holbeinservices.co.uk, and www.holbein-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Holbein Services Limited is a Private Limited Company. The company registration number is 04607390. Holbein Services Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Holbein Services Limited is 18 Holbein Close Belgrave Park Chester Cheshire Ch4 7eu. . HARRISON SMITH, Shiela Elizabeth is a Secretary of the company. HARRISON- SMITH, Leonard Keith is a Director of the company. Secretary MORRIS & CO PARTNERSHIP has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRISON SMITH, Shiela Elizabeth
Appointed Date: 19 December 2003
Director
HARRISON- SMITH, Leonard Keith
Appointed Date: 03 December 2002
79 years old

Resigned Directors

Secretary
MORRIS & CO PARTNERSHIP
Resigned: 19 December 2003
Appointed Date: 03 December 2002
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
AVIS, Christine Susan
Resigned: 03 December 2002
Appointed Date: 03 December 2002
61 years old

Persons With Significant Control

Mr Leonard Keith Harrison-Smith
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Shiela Elizabeth Harrison-Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLBEIN SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 30 more events
24 Dec 2002
Director resigned
24 Dec 2002
Secretary resigned
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed
03 Dec 2002
Incorporation

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