HARRISON BLACK INVESTMENT SERVICES LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO30 1JW

Company number 04321838
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address PYLE HOUSE, 136/7 PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1JW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of HARRISON BLACK INVESTMENT SERVICES LIMITED are www.harrisonblackinvestmentservices.co.uk, and www.harrison-black-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Ryde St Johns Road Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 6.4 miles; to Sandown Rail Station is 6.4 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Black Investment Services Limited is a Private Limited Company. The company registration number is 04321838. Harrison Black Investment Services Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Harrison Black Investment Services Limited is Pyle House 136 7 Pyle Street Newport Isle of Wight Po30 1jw. The company`s financial liabilities are £37.29k. It is £-2.86k against last year. The cash in hand is £56.74k. It is £-8.99k against last year. And the total assets are £68.09k, which is £-5.68k against last year. FIELDER, Kevin Donald is a Director of the company. RALPH, Ian David is a Director of the company. ROUSE, Benedict Malcolm Anthony Sebastian is a Director of the company. WHITE, Andrew Ian is a Director of the company. Secretary PORTEOUS, Andrew Nigel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRISON, John Reeves has been resigned. Director PORTEOUS, Andrew Nigel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


harrison black investment services Key Finiance

LIABILITIES £37.29k
-8%
CASH £56.74k
-14%
TOTAL ASSETS £68.09k
-8%
All Financial Figures

Current Directors

Director
FIELDER, Kevin Donald
Appointed Date: 06 May 2009
67 years old
Director
RALPH, Ian David
Appointed Date: 24 May 2013
64 years old
Director
ROUSE, Benedict Malcolm Anthony Sebastian
Appointed Date: 18 March 2002
60 years old
Director
WHITE, Andrew Ian
Appointed Date: 24 May 2013
52 years old

Resigned Directors

Secretary
PORTEOUS, Andrew Nigel
Resigned: 05 April 2013
Appointed Date: 04 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 June 2002
Appointed Date: 13 November 2001
Director
HARRISON, John Reeves
Resigned: 06 May 2009
Appointed Date: 04 April 2002
76 years old
Director
PORTEOUS, Andrew Nigel
Resigned: 05 April 2013
Appointed Date: 04 April 2002
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 June 2002
Appointed Date: 13 November 2001

Persons With Significant Control

Mr Ian David Ralph
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Benedict Malcolm Anthony Sebastian Rouse
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Andrew Ian White
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Kevin Donald Fielder
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Harrison Black Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rouse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON BLACK INVESTMENT SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 34 more events
21 May 2002
Accounting reference date extended from 30/11/02 to 31/01/03
21 May 2002
New director appointed
21 May 2002
New secretary appointed;new director appointed
25 Mar 2002
New director appointed
13 Nov 2001
Incorporation

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