Company number 03769738
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address FISHPOOLS FARM, MAIN STREET, FRANKTON, WARWICKSHIRE, CV23 9PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
. The most likely internet sites of SHAUN P.HARBORNE LIMITED are www.shaunpharborne.co.uk, and www.shaun-p-harborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Coventry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaun P Harborne Limited is a Private Limited Company.
The company registration number is 03769738. Shaun P Harborne Limited has been working since 13 May 1999.
The present status of the company is Active. The registered address of Shaun P Harborne Limited is Fishpools Farm Main Street Frankton Warwickshire Cv23 9pb. . HARBORNE, Jacqueline Ann is a Secretary of the company. HARBORNE, Alexander is a Director of the company. HARBORNE, Shaun Paul is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Shaun Paul Harborne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Harborne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAUN P.HARBORNE LIMITED Events
25 May 2017
Confirmation statement made on 13 May 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
23 May 2016
Appointment of Mr Alexander Harborne as a director on 1 December 2015
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
02 Apr 2002
Total exemption full accounts made up to 31 May 2001
24 May 2001
Return made up to 13/05/01; full list of members
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363(288) ‐
Secretary's particulars changed
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363(287) ‐
Registered office changed on 24/05/01
09 May 2001
Full accounts made up to 31 May 2000
03 Jul 2000
Return made up to 13/05/00; full list of members
-
363(288) ‐
Director's particulars changed
13 May 1999
Incorporation