HARBOUR INVESTMENTS
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6FJ

Company number 03330808
Status Active
Incorporation Date 10 March 1997
Company Type Private Unlimited Company
Address 64 ST JAMES'S STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016. The most likely internet sites of HARBOUR INVESTMENTS are www.harbour.co.uk, and www.harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Harbour Investments is a Private Unlimited Company. The company registration number is 03330808. Harbour Investments has been working since 10 March 1997. The present status of the company is Active. The registered address of Harbour Investments is 64 St James S Street Nottingham Nottinghamshire Ng1 6fj. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. BENNION, Charles Richard is a Director of the company. FORMAN HARDY, Harry Elwyn is a Director of the company. FORMAN HARDY, Thomas William Bailey is a Director of the company. LORD, Peter William is a Director of the company. SAVILE, Victoria Sian is a Director of the company. Secretary BAILEY, Barrie Carr has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Peter William has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 January 1998
Director
BENNION, Charles Richard
Appointed Date: 26 March 1997
77 years old
Director
FORMAN HARDY, Harry Elwyn
Appointed Date: 01 April 2008
37 years old
Director
FORMAN HARDY, Thomas William Bailey
Appointed Date: 01 April 2008
42 years old
Director
LORD, Peter William
Appointed Date: 27 October 1999
76 years old
Director
SAVILE, Victoria Sian
Appointed Date: 01 April 2008
46 years old

Resigned Directors

Secretary
BAILEY, Barrie Carr
Resigned: 30 January 1998
Appointed Date: 09 July 1997
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1997
Appointed Date: 10 March 1997
Director
BENNETT, Peter William
Resigned: 17 May 2000
Appointed Date: 26 March 1997
80 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 26 March 1997
Appointed Date: 10 March 1997

Persons With Significant Control

Mr Nicholas John Forman Hardy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Richard Bennion
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Batting
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOUR INVESTMENTS Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2016
Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
15 Mar 2016
Register(s) moved to registered inspection location C/O Howes Percival Llp Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
15 Mar 2016
Register inspection address has been changed from C/O C/O Howes Percival Llp 3 the Osiers Business Centre Leicester LE19 1DX United Kingdom to C/O Howes Percival Llp Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
...
... and 62 more events
14 Apr 1997
£ nc 10000/30000 24/03/97
14 Apr 1997
Director resigned
14 Apr 1997
New director appointed
14 Apr 1997
New director appointed
10 Mar 1997
Incorporation

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