NEW HARBOUR INVESTMENTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4XE

Company number 04925742
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 242-242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW HARBOUR INVESTMENTS LIMITED are www.newharbourinvestments.co.uk, and www.new-harbour-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. New Harbour Investments Limited is a Private Limited Company. The company registration number is 04925742. New Harbour Investments Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of New Harbour Investments Limited is 242 242a Farnham Road Slough Berkshire Sl1 4xe. . RANGER, Andrew Stuart Martin is a Director of the company. Secretary RANGER, Andrew Stuart Martin has been resigned. Secretary RANGER, Giles Stephen Edward has been resigned. Secretary FAST FORMATIONS NOMINEE SECRETARY LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WORLD OFFICE SERVICES LIMITED has been resigned. Director WILSON, Jonathan James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RANGER, Andrew Stuart Martin
Appointed Date: 13 October 2003
58 years old

Resigned Directors

Secretary
RANGER, Andrew Stuart Martin
Resigned: 09 September 2004
Appointed Date: 13 October 2003
Secretary
RANGER, Giles Stephen Edward
Resigned: 04 March 2010
Appointed Date: 13 June 2006
Secretary
FAST FORMATIONS NOMINEE SECRETARY LTD
Resigned: 13 June 2006
Appointed Date: 05 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2003
Appointed Date: 08 October 2003
Secretary
WORLD OFFICE SERVICES LIMITED
Resigned: 05 August 2005
Appointed Date: 02 September 2004
Director
WILSON, Jonathan James
Resigned: 26 May 2004
Appointed Date: 13 February 2004
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Andrew Stuart Martin Ranger
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NEW HARBOUR INVESTMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
17 Oct 2003
New secretary appointed;new director appointed
17 Oct 2003
Registered office changed on 17/10/03 from: suite 167, grosvenor gardens house, 35-37 grosvenor gardens london SW1W obs
09 Oct 2003
Director resigned
09 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation

NEW HARBOUR INVESTMENTS LIMITED Charges

27 November 2008
Security agreement
Delivered: 12 December 2008
Status: Satisfied on 1 February 2013
Persons entitled: Credit Suisse (UK) Limited
Description: Where charged property means (a) the credit balances (b)…

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