Company number 04218438
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address HARBRO HOUSE, CROWN LANE, DENBIGH, DENBIGHSHIRE, LL16 3SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 10,000
; Amended accounts for a dormant company made up to 31 May 2015; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HARBRO HOUSE LIMITED are www.harbrohouse.co.uk, and www.harbro-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Harbro House Limited is a Private Limited Company.
The company registration number is 04218438. Harbro House Limited has been working since 17 May 2001.
The present status of the company is Active. The registered address of Harbro House Limited is Harbro House Crown Lane Denbigh Denbighshire Ll16 3sy. . MCCALL, Derek is a Secretary of the company. HARRIS, Simon is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HARRIS, Jennifer has been resigned. Secretary HARRIS, Simon has been resigned. Secretary THOMAS, Ceri Michelle has been resigned. Secretary THE QUILL GROUP TREASURER LLP has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HARRIS, Jennifer has been resigned. Director HARRIS, Marnie Amanda has been resigned. Director HARRIS, Simon has been resigned. Director HARRIS, Tobin has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
HARRIS, Simon
Resigned: 13 December 2001
Appointed Date: 17 May 2001
Secretary
THE QUILL GROUP TREASURER LLP
Resigned: 06 May 2011
Appointed Date: 01 September 2010
Director
HARRIS, Jennifer
Resigned: 21 February 2008
Appointed Date: 01 December 2001
72 years old
Director
HARRIS, Simon
Resigned: 05 June 2003
Appointed Date: 17 May 2001
77 years old
Director
HARRIS, Tobin
Resigned: 20 September 2004
Appointed Date: 17 May 2001
49 years old
HARBRO HOUSE LIMITED Events
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
22 Apr 2016
Amended accounts for a dormant company made up to 31 May 2015
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jul 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
17 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 50 more events
29 May 2001
Ad 17/05/01--------- £ si 9999@1=9999 £ ic 1/10000
29 May 2001
Director resigned
29 May 2001
Secretary resigned
29 May 2001
Registered office changed on 29/05/01 from: somerset house 40-49 price street birmingham B4 6LZ
17 May 2001
Incorporation