Company number 06493060
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of THREE HARBOURS BEEF LIMITED are www.threeharboursbeef.co.uk, and www.three-harbours-beef.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Three Harbours Beef Limited is a Private Limited Company.
The company registration number is 06493060. Three Harbours Beef Limited has been working since 04 February 2008.
The present status of the company is Active. The registered address of Three Harbours Beef Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . CLAY, Jesse Kenneth is a Secretary of the company. HEDLEY, Colin James is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".
Current Directors
Resigned Directors
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 March 2008
Appointed Date: 04 February 2008
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 March 2008
Appointed Date: 04 February 2008
Persons With Significant Control
Mr Colin James Hedley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jesse Kenneth Clay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THREE HARBOURS BEEF LIMITED Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 18 more events
06 Mar 2008
Secretary appointed jesse kenneth clay
06 Mar 2008
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
03 Mar 2008
Appointment terminated director brighton director LIMITED
03 Mar 2008
Appointment terminated secretary brighton secretary LIMITED
04 Feb 2008
Incorporation