HARMER SLATER LIMITED
SUTTON

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Company number 07167165
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address SALATIN HOUSE, 19, CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Ransford Agyei-Boamah on 2 November 2015; Director's details changed for Mr Timothy William Slater on 1 May 2014; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of HARMER SLATER LIMITED are www.harmerslater.co.uk, and www.harmer-slater.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Harmer Slater Limited is a Private Limited Company. The company registration number is 07167165. Harmer Slater Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Harmer Slater Limited is Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . AGYEI-BOAMAH, Ransford is a Director of the company. CUMMINS, Frances Helen is a Director of the company. SLATER, Timothy William is a Director of the company. Secretary HARMER, Colin Robert has been resigned. Director HARMER, Colin Robert has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
AGYEI-BOAMAH, Ransford
Appointed Date: 24 February 2010
48 years old

Director
CUMMINS, Frances Helen
Appointed Date: 24 February 2010
63 years old

Director
SLATER, Timothy William
Appointed Date: 24 February 2010
59 years old

Resigned Directors

Secretary
HARMER, Colin Robert
Resigned: 31 March 2013
Appointed Date: 06 April 2010

Director
HARMER, Colin Robert
Resigned: 31 March 2013
Appointed Date: 24 February 2010
78 years old

Persons With Significant Control

Mr Colin Robert Harmer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy William Slater
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ransford Agyei-Boamah
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARMER SLATER LIMITED Events

06 Mar 2017
Director's details changed for Ransford Agyei-Boamah on 2 November 2015
02 Mar 2017
Director's details changed for Mr Timothy William Slater on 1 May 2014
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 66

...
... and 12 more events
17 Oct 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
24 Feb 2011
Annual return made up to 24 February 2011 with full list of shareholders
11 Nov 2010
Appointment of Mr Colin Robert Harmer as a secretary
03 Mar 2010
Appointment of Mrs Frances Helen Cummins as a director
24 Feb 2010
Incorporation

HARMER SLATER LIMITED Charges

27 November 2015
Charge code 0716 7165 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…