Company number 06825313
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 34 MARKET SQUARE, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 3
. The most likely internet sites of HARSONS LIMITED are www.harsons.co.uk, and www.harsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Harsons Limited is a Private Limited Company.
The company registration number is 06825313. Harsons Limited has been working since 20 February 2009.
The present status of the company is Active. The registered address of Harsons Limited is 34 Market Square Uxbridge Middlesex England Ub8 1lh. . PATEL, Nailesh Harshadbhai is a Secretary of the company. PATEL, Hemant Harshadbhai is a Director of the company. PATEL, Nailesh Harshadbhai is a Director of the company. PATEL, Sanjay Harshadbhai is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary PATEL, Hemant Harshadbhai has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 20 February 2009
Appointed Date: 20 February 2009
Director
SHAH, Ela Jayendra
Resigned: 20 February 2009
Appointed Date: 20 February 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 February 2009
Appointed Date: 20 February 2009
Persons With Significant Control
Mr Hemant Harshadbhai Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nailesh Harshadbhai Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjay Harshadbhai Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARSONS LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
04 Aug 2015
Appointment of Mr Nailesh Harshadbhai Patel as a director on 1 August 2015
...
... and 21 more events
03 Mar 2009
Secretary appointed hemant harshadbhai patel
25 Feb 2009
Appointment terminated director ela shah
25 Feb 2009
Appointment terminated secretary ashok bhardwaj
25 Feb 2009
Appointment terminated director bhardwaj corporate services LIMITED
20 Feb 2009
Incorporation