HARRY HARPICS & SONS LIMITED
LEIGH-ON-SEA HARRY HARPICS & SON LTD HARRY HARPICS LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2BH

Company number 04461112
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address UNIT 5, REAR OF 159 SOUTHSEA AVENUE, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 2BH
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
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 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 ; Registered office address changed from Unit 5 157 Southsea Avenue Leigh on Sea Essex SS9 2BJ to Unit 5 Rear of 159 Southsea Avenue Leigh-on-Sea Essex SS9 2BH on 9 August 2016. The most likely internet sites of HARRY HARPICS & SONS LIMITED are www.harryharpicssons.co.uk, and www.harry-harpics-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Harry Harpics Sons Limited is a Private Limited Company. The company registration number is 04461112. Harry Harpics Sons Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Harry Harpics Sons Limited is Unit 5 Rear of 159 Southsea Avenue Leigh On Sea Essex England Ss9 2bh. . ALLEN, Louise is a Secretary of the company. ALLEN, Louise is a Secretary of the company. MILLER, Paul Frederick is a Director of the company. Secretary MILLER, Susan Pamala has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
ALLEN, Louise
Appointed Date: 01 June 2010

Secretary
ALLEN, Louise
Appointed Date: 01 June 2010

Director
MILLER, Paul Frederick
Appointed Date: 14 June 2002
69 years old

Resigned Directors

Secretary
MILLER, Susan Pamala
Resigned: 01 June 2010
Appointed Date: 14 June 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

HARRY HARPICS & SONS LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08

09 Aug 2016
Registered office address changed from Unit 5 157 Southsea Avenue Leigh on Sea Essex SS9 2BJ to Unit 5 Rear of 159 Southsea Avenue Leigh-on-Sea Essex SS9 2BH on 9 August 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
06 Jul 2002
New director appointed
06 Jul 2002
Secretary resigned
06 Jul 2002
Director resigned
04 Jul 2002
Ad 14/06/02-14/06/02 £ si 99@1=99 £ ic 1/100
14 Jun 2002
Incorporation