HARLAXTON ENGINEERING SERVICES LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 2HT

Company number 03491492
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address TOLL BAR ROAD, MARSTON, GRANTHAM, LINCS, NG32 2HT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a medium company made up to 31 May 2016; Termination of appointment of Geoffrey David Catlin as a director on 27 May 2016. The most likely internet sites of HARLAXTON ENGINEERING SERVICES LIMITED are www.harlaxtonengineeringservices.co.uk, and www.harlaxton-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bottesford Rail Station is 5.5 miles; to Ancaster Rail Station is 5.9 miles; to Newark North Gate Rail Station is 8.7 miles; to Newark Castle Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlaxton Engineering Services Limited is a Private Limited Company. The company registration number is 03491492. Harlaxton Engineering Services Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Harlaxton Engineering Services Limited is Toll Bar Road Marston Grantham Lincs Ng32 2ht. . HIBBERT, Joanne Elizabeth is a Secretary of the company. HIBBERT, Joanne Elizabeth is a Director of the company. HIBBERT, Richard Charles is a Director of the company. MAIR, Lucy Joanne is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director CATLIN, Geoffrey David has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HIBBERT, Joanne Elizabeth
Appointed Date: 13 January 1998
Director
HIBBERT, Joanne Elizabeth
Appointed Date: 13 January 1998
62 years old
Director
HIBBERT, Richard Charles
Appointed Date: 13 January 1998
65 years old
Director
MAIR, Lucy Joanne
Appointed Date: 06 August 2013
43 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Director
CATLIN, Geoffrey David
Resigned: 27 May 2016
Appointed Date: 16 July 2009
79 years old
Director
BONUSWORTH LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Harlaxton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLAXTON ENGINEERING SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Jan 2017
Accounts for a medium company made up to 31 May 2016
08 Jun 2016
Termination of appointment of Geoffrey David Catlin as a director on 27 May 2016
19 Feb 2016
Full accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 50 more events
03 Feb 1998
Ad 28/01/98--------- £ si 99@1=99 £ ic 1/100
22 Jan 1998
Director resigned
22 Jan 1998
Secretary resigned
22 Jan 1998
Registered office changed on 22/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Jan 1998
Incorporation

HARLAXTON ENGINEERING SERVICES LIMITED Charges

16 October 2000
Debenture
Delivered: 20 October 2000
Status: Satisfied on 16 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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