Company number 05500421
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address CRAMOND CHURCH CLOSE, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2DT
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 32990 - Other manufacturing n.e.c., 33130 - Repair of electronic and optical equipment, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HARROGATE POWER ASSOCIATES LIMITED are www.harrogatepowerassociates.co.uk, and www.harrogate-power-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Harrogate Power Associates Limited is a Private Limited Company.
The company registration number is 05500421. Harrogate Power Associates Limited has been working since 06 July 2005.
The present status of the company is Active. The registered address of Harrogate Power Associates Limited is Cramond Church Close Killinghall Harrogate North Yorkshire Hg3 2dt. . HALL, Lesley Frances is a Secretary of the company. HALL, Gregory David, Dr is a Director of the company. JOHNSTONE, Leslie Ross is a Director of the company. Secretary GLASSBY, Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARKER, Wilfred John has been resigned. Director GLASSBY, Brian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Secretary
GLASSBY, Brian
Resigned: 01 September 2013
Appointed Date: 06 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
GLASSBY, Brian
Resigned: 31 July 2013
Appointed Date: 06 July 2005
91 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Persons With Significant Control
Mr Leslie Ross Johnstone
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Gregory David Hall
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARROGATE POWER ASSOCIATES LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
09 Jul 2015
Registered office address changed from Cramond Church Close Killinghall Harrogate North Yorkshire HG3 2DT to Cramond Church Close Killinghall Harrogate North Yorkshire HG3 2DT on 9 July 2015
...
... and 34 more events
29 Jul 2005
New director appointed
29 Jul 2005
Registered office changed on 29/07/05 from: 34 high st, boroughbridge york north yorkshire YO51 9AW
06 Jul 2005
Secretary resigned
06 Jul 2005
Director resigned
06 Jul 2005
Incorporation