HARKEL SERVICES LIMITED
SHEFFIELD T.S.S. (GB) LIMITED

Hellopages » South Yorkshire » Sheffield » S2 4ED
Company number 05926690
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address UNIT 6 EDMUND ROAD BUSINESS CENTRE, EDMUND ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ED
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HARKEL SERVICES LIMITED are www.harkelservices.co.uk, and www.harkel-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and five months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harkel Services Limited is a Private Limited Company. The company registration number is 05926690. Harkel Services Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Harkel Services Limited is Unit 6 Edmund Road Business Centre Edmund Road Sheffield South Yorkshire S2 4ed. The company`s financial liabilities are £57.42k. It is £-31.77k against last year. The cash in hand is £274.14k. It is £94k against last year. And the total assets are £1186.37k, which is £-91.62k against last year. HADEN, Manda Jane is a Director of the company. HADEN, Steven is a Director of the company. KELSEY, John Richard, Mt is a Director of the company. KELSEY, Sally Anne is a Director of the company. Secretary JOHNSON, Christopher has been resigned. Secretary KELSEY, Sally Anne has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


harkel services Key Finiance

LIABILITIES £57.42k
-36%
CASH £274.14k
+52%
TOTAL ASSETS £1186.37k
-8%
All Financial Figures

Current Directors

Director
HADEN, Manda Jane
Appointed Date: 31 January 2007
56 years old
Director
HADEN, Steven
Appointed Date: 31 January 2007
68 years old
Director
KELSEY, John Richard, Mt
Appointed Date: 05 October 2006
70 years old
Director
KELSEY, Sally Anne
Appointed Date: 31 January 2007
71 years old

Resigned Directors

Secretary
JOHNSON, Christopher
Resigned: 18 July 2014
Appointed Date: 01 October 2007
Secretary
KELSEY, Sally Anne
Resigned: 01 October 2007
Appointed Date: 05 October 2006
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 05 October 2006
Appointed Date: 06 September 2006
Director
CREDITREFORM LIMITED
Resigned: 05 October 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Mt John Richard Kelsey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARKEL SERVICES LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2015
Statement of capital following an allotment of shares on 12 November 2014
  • GBP 10,131
17 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,131
...
... and 33 more events
12 Oct 2006
New secretary appointed
12 Oct 2006
New director appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
06 Sep 2006
Incorporation

HARKEL SERVICES LIMITED Charges

31 October 2007
Debenture
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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