Company number 09111556
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 14 HENLEY ROAD, NORWICH, UNITED KINGDOM, NR2 3NL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Mutukwa Lutunga as a director on 3 May 2016; Appointment of Mr Simon James Garton as a director on 3 May 2016. The most likely internet sites of HARRINGTON SELECT LTD are www.harringtonselect.co.uk, and www.harrington-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Harrington Select Ltd is a Private Limited Company.
The company registration number is 09111556. Harrington Select Ltd has been working since 02 July 2014.
The present status of the company is Active. The registered address of Harrington Select Ltd is 14 Henley Road Norwich United Kingdom Nr2 3nl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.62k, which is £-0.61k against last year. GARTON, Simon James is a Director of the company. Director CALDOW, Gavin has been resigned. Director DIMOND, Nicholas has been resigned. Director DUNNE, Terence has been resigned. Director KIGLICS, Imre has been resigned. Director LUTUNGA, Mutukwa has been resigned. The company operates in "Other food services".
harrington select Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.62k
-50%
All Financial Figures
Current Directors
Resigned Directors
Director
CALDOW, Gavin
Resigned: 22 July 2015
Appointed Date: 01 June 2015
49 years old
Director
DIMOND, Nicholas
Resigned: 25 February 2015
Appointed Date: 16 July 2014
53 years old
Director
DUNNE, Terence
Resigned: 16 July 2014
Appointed Date: 02 July 2014
80 years old
Director
KIGLICS, Imre
Resigned: 01 June 2015
Appointed Date: 25 February 2015
45 years old
Director
LUTUNGA, Mutukwa
Resigned: 03 May 2016
Appointed Date: 22 July 2015
47 years old
Persons With Significant Control
Mr Simon James Garton
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more
HARRINGTON SELECT LTD Events
27 Jul 2016
Confirmation statement made on 2 July 2016 with updates
10 May 2016
Termination of appointment of Mutukwa Lutunga as a director on 3 May 2016
10 May 2016
Appointment of Mr Simon James Garton as a director on 3 May 2016
10 May 2016
Registered office address changed from J34 Saxton the Avenue Leeds LS9 8FW United Kingdom to 14 Henley Road Norwich NR2 3NL on 10 May 2016
12 Feb 2016
Micro company accounts made up to 31 July 2015
...
... and 9 more events
04 Mar 2015
Registered office address changed from 22 Arnison Avenue High Wycombe HP13 6DD United Kingdom to 301 City Road Sheffield S2 5HJ on 4 March 2015
23 Jul 2014
Termination of appointment of Terence Dunne as a director on 16 July 2014
23 Jul 2014
Appointment of Nicholas Dimond as a director on 16 July 2014
23 Jul 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 22 Arnison Avenue High Wycombe HP13 6DD on 23 July 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02