HARBOURGUIDES LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 04170883
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address LATHAM COSTA LIMITED, 8A PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 ; Termination of appointment of Kimberley Victoria Beswick as a director on 10 November 2015. The most likely internet sites of HARBOURGUIDES LIMITED are www.harbourguides.co.uk, and www.harbourguides.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Harbourguides Limited is a Private Limited Company. The company registration number is 04170883. Harbourguides Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Harbourguides Limited is Latham Costa Limited 8a Park Street Lytham St Annes Lancashire Fy8 5lu. The company`s financial liabilities are £12.09k. It is £9.99k against last year. . MALLINSON, Stephen Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JACKSON, Michael has been resigned. Secretary JOHNSON, Elizabeth Shirley has been resigned. Secretary SAVAGE, Merton has been resigned. Director BESWICK, Kimberley Victoria has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DICKINSON, Andrew has been resigned. Director JACKSON, Michael John Kynaston has been resigned. Director JOHNSON, Elizabeth Shirley has been resigned. Director SAVAGE, Adam Guy has been resigned. The company operates in "Media representation services".


harbourguides Key Finiance

LIABILITIES £12.09k
+475%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MALLINSON, Stephen Mark
Appointed Date: 10 November 2015
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Secretary
JACKSON, Michael
Resigned: 29 August 2014
Appointed Date: 01 April 2010
Secretary
JOHNSON, Elizabeth Shirley
Resigned: 01 April 2010
Appointed Date: 06 August 2008
Secretary
SAVAGE, Merton
Resigned: 06 August 2008
Appointed Date: 01 March 2001
Director
BESWICK, Kimberley Victoria
Resigned: 10 November 2015
Appointed Date: 05 September 2007
45 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Director
DICKINSON, Andrew
Resigned: 06 August 2008
Appointed Date: 05 September 2007
63 years old
Director
JACKSON, Michael John Kynaston
Resigned: 29 August 2014
Appointed Date: 01 April 2010
53 years old
Director
JOHNSON, Elizabeth Shirley
Resigned: 01 April 2010
Appointed Date: 06 August 2008
65 years old
Director
SAVAGE, Adam Guy
Resigned: 20 August 2007
Appointed Date: 01 March 2001
60 years old

HARBOURGUIDES LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Nov 2015
Termination of appointment of Kimberley Victoria Beswick as a director on 10 November 2015
10 Nov 2015
Appointment of Mr Stephen Mark Mallinson as a director on 10 November 2015
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
08 Mar 2001
Director resigned
08 Mar 2001
New secretary appointed
08 Mar 2001
New director appointed
08 Mar 2001
Registered office changed on 08/03/01 from: the britannia suite st james's buidlings 79 oxford street manchester M1 6FR
01 Mar 2001
Incorporation

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