BRIAN HARKINS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 6RH

Company number 02896564
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address 2 CAMBORNE ROAD, SUTTON, SURREY, ENGLAND, SM2 6RH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of BRIAN HARKINS LIMITED are www.brianharkins.co.uk, and www.brian-harkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Brian Harkins Limited is a Private Limited Company. The company registration number is 02896564. Brian Harkins Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Brian Harkins Limited is 2 Camborne Road Sutton Surrey England Sm2 6rh. . HARKINS, Brian Gordon is a Director of the company. HARKINS, Jennifer Margaret is a Director of the company. Secretary HARKINS, Jennifer Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
HARKINS, Brian Gordon
Appointed Date: 09 February 1994
68 years old

Director
HARKINS, Jennifer Margaret
Appointed Date: 01 December 2015
67 years old

Resigned Directors

Secretary
HARKINS, Jennifer Margaret
Resigned: 30 November 2015
Appointed Date: 09 February 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994

Persons With Significant Control

Mr Brian Gordon Harkins
Notified on: 9 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN HARKINS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

19 Feb 2016
Appointment of Mrs Jennifer Margaret Harkins as a director on 1 December 2015
19 Feb 2016
Termination of appointment of Jennifer Margaret Harkins as a secretary on 30 November 2015
...
... and 47 more events
24 Mar 1994
Ad 08/03/94--------- £ si 2@1=2 £ ic 2/4

24 Mar 1994
Registered office changed on 24/03/94 from: 6 sewardstone road waltham abbey essex EN9 1NA

24 Feb 1994
Director resigned;new director appointed

24 Feb 1994
Secretary resigned;new secretary appointed

09 Feb 1994
Incorporation