Company number 09804196
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address THE HERTFORDSHIRE BUSINESS CENTRE THE HERTFORDSHIRE BUSINESS CENTRE, OFFICE 4C, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL2 1JG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-10
; Termination of appointment of Andrew Christopher Dunton as a director on 2 March 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HARVEY & BRITTEN LTD are www.harveybritten.co.uk, and www.harvey-britten.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Harvey Britten Ltd is a Private Limited Company.
The company registration number is 09804196. Harvey Britten Ltd has been working since 01 October 2015.
The present status of the company is Active. The registered address of Harvey Britten Ltd is The Hertfordshire Business Centre The Hertfordshire Business Centre Office 4c London Colney St Albans Hertfordshire England Al2 1jg. The company`s financial liabilities are £1.01k. It is £1.01k against last year. The cash in hand is £100.24k. It is £100.24k against last year. And the total assets are £100.24k, which is £100.24k against last year. BRITTEN, Kirsty is a Director of the company. Director DUNTON, Andrew Christopher has been resigned. The company operates in "Other passenger land transport".
harvey & britten Key Finiance
LIABILITIES
£1.01k
CASH
£100.24k
TOTAL ASSETS
£100.24k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Kirsty Britten
Notified on: 26 May 2016
31 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARVEY & BRITTEN LTD Events
13 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-10
02 Mar 2017
Termination of appointment of Andrew Christopher Dunton as a director on 2 March 2017
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Statement of capital following an allotment of shares on 26 May 2016
03 Jun 2016
Registered office address changed from Sterling Offices 30a Mill Street Bedford Beds MK40 3HD England to The Hertfordshire Business Centre the Hertfordshire Business Centre, Office 4C London Colney St. Albans Hertfordshire AL2 1JG on 3 June 2016
26 May 2016
Appointment of Ms Kirsty Britten as a director on 25 May 2016
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
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MODEL ARTICLES ‐
Model articles adopted