HARNAM ENGINEERING WORKS LIMITED
GERRARDS CROSS HARNAM ENGINEERING LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 0AY

Company number 03450142
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address 57 JOINERS LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0AY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Harinder Singh Hunjan as a director on 6 January 2016. The most likely internet sites of HARNAM ENGINEERING WORKS LIMITED are www.harnamengineeringworks.co.uk, and www.harnam-engineering-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Harnam Engineering Works Limited is a Private Limited Company. The company registration number is 03450142. Harnam Engineering Works Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Harnam Engineering Works Limited is 57 Joiners Lane Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 0ay. . HUNJAN, Harinder Singh is a Director of the company. HUNJAN, Rajinder Singh is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HUNJAN, Rajinder Singh has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HUNJAN, Gurmail Singh has been resigned. Director HUNJAN, Tavinder Singh has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
HUNJAN, Harinder Singh
Appointed Date: 06 January 2016
42 years old

Director
HUNJAN, Rajinder Singh
Appointed Date: 15 October 1997
75 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Secretary
HUNJAN, Rajinder Singh
Resigned: 15 October 2010
Appointed Date: 15 October 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Director
HUNJAN, Gurmail Singh
Resigned: 15 April 2010
Appointed Date: 15 October 1997
68 years old

Director
HUNJAN, Tavinder Singh
Resigned: 15 April 2010
Appointed Date: 15 October 1997
73 years old

Persons With Significant Control

Mr Rajinder Singh Hunjan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harinder Singh Hunjan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARNAM ENGINEERING WORKS LIMITED Events

23 Nov 2016
Confirmation statement made on 15 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Appointment of Mr Harinder Singh Hunjan as a director on 6 January 2016
16 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
11 Feb 1998
New director appointed
23 Jan 1998
Secretary resigned
23 Jan 1998
Director resigned
16 Jan 1998
Company name changed harnam engineering LIMITED\certificate issued on 04/12/97
15 Oct 1997
Incorporation

HARNAM ENGINEERING WORKS LIMITED Charges

21 August 2014
Charge code 0345 0142 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 swallowfield way hayes…
15 July 2014
Charge code 0345 0142 0001
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…