HARBOUR ASSIST LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9DT

Company number 08655382
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address KENSINGTON HOUSE, ROE LANE, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 9DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Gareth Broughton as a director on 2 December 2016; Termination of appointment of Christopher John Collinson as a director on 2 December 2016. The most likely internet sites of HARBOUR ASSIST LTD are www.harbourassist.co.uk, and www.harbour-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Harbour Assist Ltd is a Private Limited Company. The company registration number is 08655382. Harbour Assist Ltd has been working since 19 August 2013. The present status of the company is Active. The registered address of Harbour Assist Ltd is Kensington House Roe Lane Southport Merseyside England Pr9 9dt. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WALLER, John Alfred is a Director of the company. WALLER, Jonathan Bryan is a Director of the company. WALLER, Matthew John is a Director of the company. Secretary WARD, Stephen Barry has been resigned. Director ASHCROFT, Stephen has been resigned. Director BROUGHTON, Gareth Andrew has been resigned. Director COLLINSON, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


harbour assist Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
WALLER, John Alfred
Appointed Date: 20 May 2015
66 years old

Director
WALLER, Jonathan Bryan
Appointed Date: 19 August 2013
36 years old

Director
WALLER, Matthew John
Appointed Date: 20 May 2015
33 years old

Resigned Directors

Secretary
WARD, Stephen Barry
Resigned: 31 March 2014
Appointed Date: 31 August 2013

Director
ASHCROFT, Stephen
Resigned: 21 May 2015
Appointed Date: 20 May 2015
70 years old

Director
BROUGHTON, Gareth Andrew
Resigned: 02 December 2016
Appointed Date: 15 July 2016
51 years old

Director
COLLINSON, Christopher John
Resigned: 02 December 2016
Appointed Date: 24 August 2015
65 years old

Persons With Significant Control

Mr Jonathan Bryan Waller
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

HARBOUR ASSIST LTD Events

02 Dec 2016
Confirmation statement made on 5 November 2016 with updates
02 Dec 2016
Termination of appointment of Gareth Broughton as a director on 2 December 2016
02 Dec 2016
Termination of appointment of Christopher John Collinson as a director on 2 December 2016
18 Jul 2016
Appointment of Mr Gareth Broughton as a director on 15 July 2016
15 Jul 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 11 more events
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1

15 Aug 2014
Termination of appointment of Stephen Barry Ward as a secretary on 31 March 2014
09 Dec 2013
Registered office address changed from Primrose Manor Boundary Meanygate Hesketh Bank Preston England PR4 6AL England on 9 December 2013
03 Sep 2013
Appointment of Mr Stephen Barry Ward as a secretary
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted