HARBOUR MANAGEMENT SOLUTIONS LIMITED
NORTHERN ENVIRONMENTAL MANAGEMENT LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3NA

Company number 04952792
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 12 YARM ROAD, STOCKTON-ON-TEES, TS18 3NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 750 . The most likely internet sites of HARBOUR MANAGEMENT SOLUTIONS LIMITED are www.harbourmanagementsolutions.co.uk, and www.harbour-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Middlesbrough Rail Station is 3.8 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Management Solutions Limited is a Private Limited Company. The company registration number is 04952792. Harbour Management Solutions Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Harbour Management Solutions Limited is 12 Yarm Road Stockton On Tees Ts18 3na. . SHOOSMITH, Amanda Jane is a Secretary of the company. DREWITT, Jeremy Leslie is a Director of the company. FINLAY, Alexe Anne is a Director of the company. Secretary FINLAY, Alexe Anne has been resigned. Secretary FOSTER, Hilary Mary has been resigned. Secretary MARSON, Neil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHOOSMITH, Amanda Jane
Appointed Date: 01 November 2009
Director
DREWITT, Jeremy Leslie
Appointed Date: 08 April 2004
76 years old
Director
FINLAY, Alexe Anne
Appointed Date: 19 February 2004
72 years old

Resigned Directors

Secretary
FINLAY, Alexe Anne
Resigned: 01 October 2005
Appointed Date: 26 November 2004
Secretary
FOSTER, Hilary Mary
Resigned: 26 November 2004
Appointed Date: 19 February 2004
Secretary
MARSON, Neil
Resigned: 01 November 2009
Appointed Date: 01 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Miss Alexe Anne Finlay
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HARBOUR MANAGEMENT SOLUTIONS LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 29 February 2016
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 750
06 Oct 2015
Total exemption small company accounts made up to 28 February 2015
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 750
...
... and 33 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
New director appointed
01 Mar 2004
Director resigned
01 Mar 2004
Secretary resigned
04 Nov 2003
Incorporation

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