HAROLD AND SONS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 09049710
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 31 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of HAROLD AND SONS LIMITED are www.haroldandsons.co.uk, and www.harold-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Harold and Sons Limited is a Private Limited Company. The company registration number is 09049710. Harold and Sons Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Harold and Sons Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . CHRISTOPHI, Sotiris is a Director of the company. NOAKES, Mark is a Director of the company. SHAW, Dominic is a Director of the company. Director MANNING, Brett has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHRISTOPHI, Sotiris
Appointed Date: 11 November 2014
53 years old
Director
NOAKES, Mark
Appointed Date: 01 January 2015
50 years old
Director
SHAW, Dominic
Appointed Date: 01 January 2015
51 years old

Resigned Directors

Director
MANNING, Brett
Resigned: 11 November 2014
Appointed Date: 21 May 2014
32 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 11 November 2014
Appointed Date: 21 May 2014

Persons With Significant Control

Mr Sotiris Christophi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HAROLD AND SONS LIMITED Events

02 Feb 2017
Current accounting period shortened from 31 May 2017 to 31 March 2017
02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 6 more events
12 Jan 2015
Appointment of Mr Mark Noakes as a director on 1 January 2015
11 Nov 2014
Appointment of Mr Sotiris Christophi as a director on 11 November 2014
11 Nov 2014
Termination of appointment of O.F.F. Shire Management Ltd as a director on 11 November 2014
11 Nov 2014
Termination of appointment of Brett Manning as a director on 11 November 2014
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAROLD AND SONS LIMITED Charges

20 April 2015
Charge code 0904 9710 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rose lane business centre 51-59 rose lane norwich t/n…
3 March 2015
Charge code 0904 9710 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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