THE HARLEY STREET FULFILMENT COMPANY LIMITED
BURNHAM ON CROUCH HARLEY STREET MANUFACTURING LIMITED

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Company number 08178549
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 14A BURNHAM BUSINESS PARK, SPRINGFIELD ROAD, BURNHAM ON CROUCH, ESSEX, CM0 8TE
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of THE HARLEY STREET FULFILMENT COMPANY LIMITED are www.theharleystreetfulfilmentcompany.co.uk, and www.the-harley-street-fulfilment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The Harley Street Fulfilment Company Limited is a Private Limited Company. The company registration number is 08178549. The Harley Street Fulfilment Company Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of The Harley Street Fulfilment Company Limited is 14a Burnham Business Park Springfield Road Burnham On Crouch Essex Cm0 8te. The company`s financial liabilities are £16.91k. It is £9.3k against last year. And the total assets are £110.98k, which is £5.54k against last year. GRAY, Anne Theresa is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director GRAY, Colin Lawrence has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Wholesale of perfume and cosmetics".


the harley street fulfilment company Key Finiance

LIABILITIES £16.91k
+122%
CASH n/a
TOTAL ASSETS £110.98k
+5%
All Financial Figures

Current Directors

Director
GRAY, Anne Theresa
Appointed Date: 14 August 2012
69 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 14 August 2012
Appointed Date: 14 August 2012
Director
GRAY, Colin Lawrence
Resigned: 13 August 2013
Appointed Date: 14 August 2012
76 years old
Director
HARDBATTLE, Richard Stuart
Resigned: 14 August 2012
Appointed Date: 14 August 2012
55 years old

Persons With Significant Control

Mrs Anne Theresa Gray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Gray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HARLEY STREET FULFILMENT COMPANY LIMITED Events

09 Sep 2016
Confirmation statement made on 14 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
21 Nov 2014
Accounts for a dormant company made up to 31 August 2014
12 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
...
... and 6 more events
06 Sep 2012
Appointment of Colin Gray as a director
06 Sep 2012
Appointment of Anne Theresa Gray as a director
06 Sep 2012
Termination of appointment of Richard Hardbattle as a director
06 Sep 2012
Termination of appointment of Crs Legal Services Limited as a secretary
14 Aug 2012
Incorporation

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