Company number 04732656
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 28 EVERSLEIGH ROAD, COUNDON, COVENTRY, CV6 2BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of HARBOUR HEIGHTS LIMITED are www.harbourheights.co.uk, and www.harbour-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Harbour Heights Limited is a Private Limited Company.
The company registration number is 04732656. Harbour Heights Limited has been working since 13 April 2003.
The present status of the company is Active. The registered address of Harbour Heights Limited is 28 Eversleigh Road Coundon Coventry Cv6 2bg. . CONNOLLY, Susan Karen is a Secretary of the company. MOTLIB, Brett Craig is a Director of the company. Secretary MANKU, Seema has been resigned. Secretary MOTLIB, Brett has been resigned. Director MANKU, Paljinder has been resigned. Director MOTLIB, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MANKU, Seema
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Secretary
MOTLIB, Brett
Resigned: 01 January 2007
Appointed Date: 13 April 2003
Director
MANKU, Paljinder
Resigned: 13 April 2003
Appointed Date: 13 April 2003
52 years old
Director
MOTLIB, Michael
Resigned: 01 January 2007
Appointed Date: 13 April 2003
75 years old
Persons With Significant Control
Brett Craig Motlib
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HARBOUR HEIGHTS LIMITED Events
17 Mar 2017
Confirmation statement made on 7 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 35 more events
21 May 2003
New secretary appointed
21 May 2003
Registered office changed on 21/05/03 from: justa house 206-208 holbrook lane, coventry CV6 4DD
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
13 Apr 2003
Incorporation