STATION PARADE DEVELOPMENTS (HARROGATE) LTD
HARROGATE

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Company number 08906430
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address ASHBOURNE HOUSE, 2 SOUTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5QU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of STATION PARADE DEVELOPMENTS (HARROGATE) LTD are www.stationparadedevelopmentsharrogate.co.uk, and www.station-parade-developments-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Station Parade Developments Harrogate Ltd is a Private Limited Company. The company registration number is 08906430. Station Parade Developments Harrogate Ltd has been working since 21 February 2014. The present status of the company is Active. The registered address of Station Parade Developments Harrogate Ltd is Ashbourne House 2 South Park Road Harrogate North Yorkshire Hg1 5qu. . BURKE, Alan is a Director of the company. Secretary ARMITAGE, Anthony John has been resigned. Director PADGETT, Simon William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BURKE, Alan
Appointed Date: 21 February 2014
73 years old

Resigned Directors

Secretary
ARMITAGE, Anthony John
Resigned: 14 January 2015
Appointed Date: 21 February 2014

Director
PADGETT, Simon William
Resigned: 14 January 2015
Appointed Date: 21 February 2014
63 years old

Persons With Significant Control

Mr Alan Burke
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

STATION PARADE DEVELOPMENTS (HARROGATE) LTD Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

23 Jan 2015
Termination of appointment of Anthony John Armitage as a secretary on 14 January 2015
23 Jan 2015
Termination of appointment of Simon William Padgett as a director on 14 January 2015
23 Jan 2015
Registered office address changed from 23 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom to Ashbourne House 2 South Park Road Harrogate North Yorkshire HG1 5QU on 23 January 2015
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)