HARPER INNOVATIONS LTD
STOCKPORT SMARTSHAKE UK LIMITED

Hellopages » Greater Manchester » Stockport » SK5 7DD

Company number 07387701
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address UNIT 3 WYVERN AVENUE, REDDISH, STOCKPORT, CHESHIRE, ENGLAND, SK5 7DD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from C/O Sean M Buckley Icpa 6 Falcon House Victoria Street Chadderton Oldham Lancashire OL9 0HB to Unit 3 Wyvern Avenue Reddish Stockport Cheshire SK5 7DD on 19 July 2016. The most likely internet sites of HARPER INNOVATIONS LTD are www.harperinnovations.co.uk, and www.harper-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Harper Innovations Ltd is a Private Limited Company. The company registration number is 07387701. Harper Innovations Ltd has been working since 27 September 2010. The present status of the company is Active. The registered address of Harper Innovations Ltd is Unit 3 Wyvern Avenue Reddish Stockport Cheshire England Sk5 7dd. . BIRKETT, Jonathan is a Director of the company. HARPER, Claire is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BIRKETT, Jonathan
Appointed Date: 27 September 2010
44 years old

Director
HARPER, Claire
Appointed Date: 27 September 2010
45 years old

Persons With Significant Control

Ms Claire Harper
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPER INNOVATIONS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 30 March 2016
25 Oct 2016
Confirmation statement made on 27 September 2016 with updates
19 Jul 2016
Registered office address changed from C/O Sean M Buckley Icpa 6 Falcon House Victoria Street Chadderton Oldham Lancashire OL9 0HB to Unit 3 Wyvern Avenue Reddish Stockport Cheshire SK5 7DD on 19 July 2016
28 Jun 2016
Director's details changed for Mr Jonathan Birkett on 27 June 2016
16 May 2016
Registration of charge 073877010002, created on 9 May 2016
...
... and 12 more events
19 Jul 2012
Company name changed smartshake uk LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06

19 Jul 2012
Change of name notice
31 Jan 2012
Total exemption small company accounts made up to 30 September 2011
03 Oct 2011
Annual return made up to 27 September 2011 with full list of shareholders
27 Sep 2010
Incorporation

HARPER INNOVATIONS LTD Charges

9 May 2016
Charge code 0738 7701 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains fixed charge…
27 June 2013
Charge code 0738 7701 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…