HARP INTERNATIONAL HOLDINGS LIMITED
PONTYPRIDD GELLAW 37 LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5SX

Company number 06532235
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address GELLIHIRION INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5SX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,935,000 . The most likely internet sites of HARP INTERNATIONAL HOLDINGS LIMITED are www.harpinternationalholdings.co.uk, and www.harp-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Cathays Rail Station is 8.2 miles; to Cardiff Queen Street Rail Station is 8.8 miles; to Cardiff Central Rail Station is 8.9 miles; to Cwmbach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harp International Holdings Limited is a Private Limited Company. The company registration number is 06532235. Harp International Holdings Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Harp International Holdings Limited is Gellihirion Industrial Estate Pontypridd Rhondda Cynon Taff Cf37 5sx. . DAVIES, Bryan John is a Secretary of the company. DAVIES, Bryan John is a Director of the company. DUMONTEAUX, Vincent is a Director of the company. GUITTARD, Jean is a Director of the company. MINIER, Gilles is a Director of the company. ZERGUINI, Kolia is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director HAKIMIAN, Berge Hratch has been resigned. Director WELLS, Peter Leslie has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Bryan John
Appointed Date: 04 April 2008
Director
DAVIES, Bryan John
Appointed Date: 04 April 2008
66 years old
Director
DUMONTEAUX, Vincent
Appointed Date: 31 March 2014
79 years old
Director
GUITTARD, Jean
Appointed Date: 31 March 2014
69 years old
Director
MINIER, Gilles
Appointed Date: 31 March 2014
65 years old
Director
ZERGUINI, Kolia
Appointed Date: 31 March 2014
53 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 04 April 2008
Appointed Date: 12 March 2008
Director
HAKIMIAN, Berge Hratch
Resigned: 30 September 2015
Appointed Date: 04 April 2008
72 years old
Director
WELLS, Peter Leslie
Resigned: 31 March 2014
Appointed Date: 04 April 2008
79 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 04 April 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Groupe Gazechim Froid
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARP INTERNATIONAL HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Apr 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,935,000
05 Oct 2015
Termination of appointment of Berge Hratch Hakimian as a director on 30 September 2015
11 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 36 more events
14 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
14 Apr 2008
Director and secretary appointed bryan john davies
14 Apr 2008
Appointment terminated director st andrews company services LIMITED
28 Mar 2008
Company name changed gellaw 37 LIMITED\certificate issued on 28/03/08
12 Mar 2008
Incorporation

HARP INTERNATIONAL HOLDINGS LIMITED Charges

21 July 2009
An omnibus guarantee and set-off agreement
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Debenture and guarantee
Delivered: 24 July 2009
Status: Satisfied on 3 March 2012
Persons entitled: Peter Leslie Wells (The Secured Party)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HARP HOLDINGS LTD HARP INDUSTRIAL LIMITED HARP INTERNATIONAL LIMITED HARP INVESTING LTD HARP INVESTMENTS LIMITED HARP ISLAND VILLAGE NO. 1 RESIDENTS COMPANY LIMITED HARP ISLAND VILLAGE NO. 2 RESIDENTS COMPANY LIMITED