HARRISON CARLOSS LIMITED
KEELE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5NB

Company number 02242163
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address INNOVATION CENTRE, KEELE UNIVERSITY SCIENCE PARK, KEELE, STAFFORDSHIRE, ST5 5NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Miss Kay Phillips on 8 March 2017; Secretary's details changed for Miss Kay Phillips on 8 March 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of HARRISON CARLOSS LIMITED are www.harrisoncarloss.co.uk, and www.harrison-carloss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Harrison Carloss Limited is a Private Limited Company. The company registration number is 02242163. Harrison Carloss Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Harrison Carloss Limited is Innovation Centre Keele University Science Park Keele Staffordshire St5 5nb. . HOPE, Kay is a Secretary of the company. HOPE, Kay is a Director of the company. Secretary WALLACE, Gaynor Jane has been resigned. Director CARLOSS, Michael John has been resigned. Director HARRISON, John Michael Fiske has been resigned. Director HOPE, David John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HOPE, Kay
Appointed Date: 07 October 2005
Director
HOPE, Kay
Appointed Date: 07 December 1999
57 years old

Resigned Directors

Secretary
WALLACE, Gaynor Jane
Resigned: 07 October 2005
Director
CARLOSS, Michael John
Resigned: 01 May 2001
86 years old
Director
HARRISON, John Michael Fiske
Resigned: 26 March 1998
80 years old
Director
HOPE, David John
Resigned: 19 May 2016
Appointed Date: 07 December 1999
76 years old

Persons With Significant Control

Miss Kay Phillips
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HARRISON CARLOSS LIMITED Events

08 Mar 2017
Director's details changed for Miss Kay Phillips on 8 March 2017
08 Mar 2017
Secretary's details changed for Miss Kay Phillips on 8 March 2017
18 Jan 2017
Confirmation statement made on 17 December 2016 with updates
10 Aug 2016
Termination of appointment of David John Hope as a director on 19 May 2016
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 89 more events
11 May 1988
Director resigned;new director appointed
11 May 1988
Registered office changed on 11/05/88 from: 2 baches street london N1 6UB
11 May 1988
Secretary resigned;new secretary appointed
09 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1988
Incorporation

HARRISON CARLOSS LIMITED Charges

16 November 1988
Mortgage debenture
Delivered: 24 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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