Company number 09310542
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Director's details changed for Alexandra Nanton on 19 December 2016; Registered office address changed from 62 Brittania Avenue Nottingham NG6 0EB United Kingdom to 6 the Willows Dalton Thirsk YO7 3NJ on 30 December 2016; Director's details changed for Alexandra Nanton on 16 November 2016. The most likely internet sites of HARSWELL PERFECTION LTD are www.harswellperfection.co.uk, and www.harswell-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harswell Perfection Ltd is a Private Limited Company.
The company registration number is 09310542. Harswell Perfection Ltd has been working since 13 November 2014.
The present status of the company is Active. The registered address of Harswell Perfection Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . NANTON, Alexandra is a Director of the company. Director BLAIR, Dawn has been resigned. Director DUNNE, Terence has been resigned. Director SHAW, Karl has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
BLAIR, Dawn
Resigned: 10 October 2016
Appointed Date: 18 February 2016
48 years old
Director
DUNNE, Terence
Resigned: 27 February 2015
Appointed Date: 13 November 2014
80 years old
Director
SHAW, Karl
Resigned: 18 February 2016
Appointed Date: 27 February 2015
48 years old
Persons With Significant Control
Alexandra Nanton
Notified on: 10 October 2016
28 years old
Nature of control: Ownership of shares – 75% or more
HARSWELL PERFECTION LTD Events
30 Dec 2016
Director's details changed for Alexandra Nanton on 19 December 2016
30 Dec 2016
Registered office address changed from 62 Brittania Avenue Nottingham NG6 0EB United Kingdom to 6 the Willows Dalton Thirsk YO7 3NJ on 30 December 2016
24 Nov 2016
Director's details changed for Alexandra Nanton on 16 November 2016
24 Nov 2016
Registered office address changed from 8 the Firs Syston Leicester LE7 2FT United Kingdom to 62 Brittania Avenue Nottingham NG6 0EB on 24 November 2016
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 7 more events
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
04 Mar 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 58 Percy Street Derby DE22 3WD on 4 March 2015
04 Mar 2015
Appointment of Karl Shaw as a director on 27 February 2015
04 Mar 2015
Termination of appointment of Terence Dunne as a director on 27 February 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13