HARPER MARTIN LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8UF

Company number 01908388
Status Active
Incorporation Date 25 April 1985
Company Type Private Limited Company
Address UNIT 6 ASHTON GATE, HAROLD HILL, ROMFORD, ESSEX, RM3 8UF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Mrs Kay Suzanne White on 1 August 2015. The most likely internet sites of HARPER MARTIN LIMITED are www.harpermartin.co.uk, and www.harper-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Harper Martin Limited is a Private Limited Company. The company registration number is 01908388. Harper Martin Limited has been working since 25 April 1985. The present status of the company is Active. The registered address of Harper Martin Limited is Unit 6 Ashton Gate Harold Hill Romford Essex Rm3 8uf. . HARPER, Rosemary June is a Secretary of the company. HARPER, Ian Edmund is a Director of the company. HARPER, Kay Suzanne is a Director of the company. Secretary HARPER, Edmund George has been resigned. Secretary HARPER, Iris Lillian has been resigned. Director HALL, Alister Stewart has been resigned. Director HARPER, Edmund George has been resigned. Director HARPER, Edmund George has been resigned. Director HARPER, Iris Lillian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARPER, Rosemary June
Appointed Date: 29 June 2007
Director
HARPER, Ian Edmund
Appointed Date: 31 December 1995
59 years old
Director
HARPER, Kay Suzanne
Appointed Date: 31 December 1995
53 years old

Resigned Directors

Secretary
HARPER, Edmund George
Resigned: 29 June 2007
Appointed Date: 03 December 2001
Secretary
HARPER, Iris Lillian
Resigned: 03 December 2001
Director
HALL, Alister Stewart
Resigned: 01 July 2014
Appointed Date: 01 November 2000
50 years old
Director
HARPER, Edmund George
Resigned: 29 June 2007
Appointed Date: 06 April 2006
89 years old
Director
HARPER, Edmund George
Resigned: 03 December 2001
89 years old
Director
HARPER, Iris Lillian
Resigned: 20 March 2006
89 years old

Persons With Significant Control

Mr Ian Edmund Harper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPER MARTIN LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 Jun 2016
Director's details changed for Mrs Kay Suzanne White on 1 August 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 110
...
... and 87 more events
14 Aug 1987
Return made up to 16/07/87; full list of members
14 Aug 1987
Accounts for a small company made up to 31 March 1987
25 Jun 1986
Accounts for a small company made up to 31 March 1986
25 Jun 1986
Return made up to 16/06/86; full list of members
25 Apr 1985
Incorporation

HARPER MARTIN LIMITED Charges

28 September 2000
Debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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