HARPRIDGE LIMITED
CARSHALTON

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Company number 02680939
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address 3 ALMOND AVENUE, CARSHALTON, SURREY, SM5 2BP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of HARPRIDGE LIMITED are www.harpridge.co.uk, and www.harpridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Harpridge Limited is a Private Limited Company. The company registration number is 02680939. Harpridge Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Harpridge Limited is 3 Almond Avenue Carshalton Surrey Sm5 2bp. The company`s financial liabilities are £48.81k. It is £-4.96k against last year. And the total assets are £10.75k, which is £0.18k against last year. PERRY, Kevin John is a Director of the company. Secretary MAPP, Douglas William has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director MAPP, Douglas William has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


harpridge Key Finiance

LIABILITIES £48.81k
-10%
CASH n/a
TOTAL ASSETS £10.75k
+1%
All Financial Figures

Current Directors

Director
PERRY, Kevin John
Appointed Date: 27 February 1992
74 years old

Resigned Directors

Secretary
MAPP, Douglas William
Resigned: 01 March 2012
Appointed Date: 27 February 1992

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 27 February 1992
Appointed Date: 24 January 1992

Director
MAPP, Douglas William
Resigned: 01 March 2012
Appointed Date: 27 February 1992
85 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 27 February 1992
Appointed Date: 24 January 1992

Persons With Significant Control

Mr Kevin John Perry
Notified on: 24 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

HARPRIDGE LIMITED Events

07 Mar 2017
Confirmation statement made on 24 January 2017 with updates
08 Dec 2016
Micro company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 57 more events
18 Mar 1992
Ad 27/02/92--------- £ si 98@1=98 £ ic 2/100

18 Mar 1992
Accounting reference date notified as 31/03

10 Mar 1992
Registered office changed on 10/03/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP

05 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jan 1992
Incorporation