HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED
ROCHESTER

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Company number 04575486
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address STIRLING HOUSE SUNDERLAND QUAY CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Timothy Christopher Clifford on 28 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED are www.harbourlightsmanagementcompany2002.co.uk, and www.harbour-lights-management-company-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Harbour Lights Management Company 2002 Limited is a Private Limited Company. The company registration number is 04575486. Harbour Lights Management Company 2002 Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Harbour Lights Management Company 2002 Limited is Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent Me2 4hn. . SECRETARIAL SERVICES LTD, Stirling is a Secretary of the company. ATHAWES, Auden Kenway is a Director of the company. CLIFFORD, Timothy Christopher is a Director of the company. LOVEJOY, Penelope Claire is a Director of the company. POLLOCK, Simon John Courtney is a Director of the company. Secretary CLIFFORD, Timothy Christopher has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLIFFORD, Elizabeth Angela has been resigned. Director CLIFFORD, Timothy Christopher has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
SECRETARIAL SERVICES LTD, Stirling
Appointed Date: 25 February 2013
Director
ATHAWES, Auden Kenway
Appointed Date: 01 May 2012
77 years old
Director
CLIFFORD, Timothy Christopher
Appointed Date: 02 January 2013
84 years old
Director
LOVEJOY, Penelope Claire
Appointed Date: 01 May 2012
61 years old
Director
POLLOCK, Simon John Courtney
Appointed Date: 29 February 2008
79 years old

Resigned Directors

Secretary
CLIFFORD, Timothy Christopher
Resigned: 06 June 2012
Appointed Date: 29 October 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
CLIFFORD, Elizabeth Angela
Resigned: 02 March 2009
Appointed Date: 29 October 2002
86 years old
Director
CLIFFORD, Timothy Christopher
Resigned: 06 June 2012
Appointed Date: 29 October 2002
84 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Timothy Christopher Clifford
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED Events

07 Dec 2016
Confirmation statement made on 29 October 2016 with updates
01 Nov 2016
Director's details changed for Mr Timothy Christopher Clifford on 28 October 2016
24 May 2016
Total exemption full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 7
05 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 38 more events
20 Nov 2002
Secretary resigned
20 Nov 2002
New director appointed
20 Nov 2002
New secretary appointed;new director appointed
20 Nov 2002
Registered office changed on 20/11/02 from: 31 corsham street london N1 6DR
29 Oct 2002
Incorporation

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