HARRIS BEGLEY LIMITED
PENZANCE IAN HARRIS MORTGAGE SERVICES LIMITED

Hellopages » Cornwall » Cornwall » TR18 4AE

Company number 04991706
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address THE REGENT, CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HARRIS BEGLEY LIMITED are www.harrisbegley.co.uk, and www.harris-begley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to St Erth Rail Station is 5.4 miles; to Carbis Bay Rail Station is 6.3 miles; to Lelant Rail Station is 6.3 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Begley Limited is a Private Limited Company. The company registration number is 04991706. Harris Begley Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Harris Begley Limited is The Regent Chapel Street Penzance Cornwall Tr18 4ae. . BEGLEY, Matthew Francis is a Director of the company. HARRIS, Ian Michael is a Director of the company. Secretary BEGLEY, Matthew Francis has been resigned. Secretary ADAMS COMPANY SERVICES LIMITED has been resigned. Director HARRIS, Ian Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEGLEY, Matthew Francis
Appointed Date: 01 July 2004
56 years old
Director
HARRIS, Ian Michael
Appointed Date: 01 January 2012
70 years old

Resigned Directors

Secretary
BEGLEY, Matthew Francis
Resigned: 31 October 2008
Appointed Date: 20 September 2004
Secretary
ADAMS COMPANY SERVICES LIMITED
Resigned: 20 September 2004
Appointed Date: 10 December 2003
Director
HARRIS, Ian Michael
Resigned: 31 October 2008
Appointed Date: 10 December 2003
70 years old

Persons With Significant Control

Mrs Elizabeth Margaret Begley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Francis Begley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Anne Blewett Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Harris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIS BEGLEY LIMITED Events

05 Jan 2017
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2016
Director's details changed for Mr Ian Michael Harris on 28 October 2013
08 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 150
...
... and 32 more events
06 Oct 2004
New secretary appointed
16 Jul 2004
Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2
16 Jul 2004
New director appointed
07 Jul 2004
Company name changed ian harris mortgage services lim ited\certificate issued on 07/07/04
10 Dec 2003
Incorporation

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