Company number 04546872
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 27 HARTON GROVE, SOUTH SHIELDS, TYNE & WEAR, NE34 6LT
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAMPBELL AND HARTNACK LIMITED are www.campbellandhartnack.co.uk, and www.campbell-and-hartnack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Seaburn Rail Station is 3.7 miles; to Sunderland Rail Station is 5.3 miles; to Heworth Rail Station is 5.8 miles; to Seaham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell and Hartnack Limited is a Private Limited Company.
The company registration number is 04546872. Campbell and Hartnack Limited has been working since 27 September 2002.
The present status of the company is Active. The registered address of Campbell and Hartnack Limited is 27 Harton Grove South Shields Tyne Wear Ne34 6lt. The company`s financial liabilities are £10k. It is £4.2k against last year. And the total assets are £19.22k, which is £-5.17k against last year. CAMPBELL, John is a Secretary of the company. CAMPBELL, John is a Director of the company. HARTNACK, Nigel is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
campbell and hartnack Key Finiance
LIABILITIES
£10k
+72%
CASH
n/a
TOTAL ASSETS
£19.22k
-22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
DMCS DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Persons With Significant Control
Mr Nigel Hartnack
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Campbell
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CAMPBELL AND HARTNACK LIMITED Events
31 Mar 2017
Micro company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
Registered office changed on 29/10/02 from: audit house oakwellgate gateshead NE8 2AU
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
27 Sep 2002
Incorporation