HARBOURPLACE LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1PQ

Company number 04937153
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address UPPER FLOOR LYNX HOUSE, FERNDOWN, NORTHWOOD, MIDDLESEX, HA6 1PQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 240 . The most likely internet sites of HARBOURPLACE LTD are www.harbourplace.co.uk, and www.harbourplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Harbourplace Ltd is a Private Limited Company. The company registration number is 04937153. Harbourplace Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Harbourplace Ltd is Upper Floor Lynx House Ferndown Northwood Middlesex Ha6 1pq. . CHIN, Tuck Yew is a Secretary of the company. BOYLE, John Quentin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CHIN, Tuck Yew
Appointed Date: 10 November 2003
Director
BOYLE, John Quentin
Appointed Date: 10 November 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 November 2003
Appointed Date: 20 October 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 10 November 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr John Quentin Boyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair William Elliot Baxter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOURPLACE LTD Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 240
01 Nov 2015
Registered office address changed from 15 Cedar Drive Hatchend Middlesex HA5 4BY to Upper Floor Lynx House Ferndown Northwood Middlesex HA6 1PQ on 1 November 2015
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 27 more events
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
20 Nov 2003
Registered office changed on 20/11/03 from: 152-160 city road london EC1V 2NX
20 Nov 2003
New director appointed
20 Oct 2003
Incorporation

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