Company number 05696735
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address SANNERVILLE CHASE, EXMINSTER, EXETER, DEVON, EX6 8AT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of HAARER GOSS LIMITED are www.haarergoss.co.uk, and www.haarer-goss.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Haarer Goss Limited is a Private Limited Company.
The company registration number is 05696735. Haarer Goss Limited has been working since 03 February 2006.
The present status of the company is Active. The registered address of Haarer Goss Limited is Sannerville Chase Exminster Exeter Devon Ex6 8at. The company`s financial liabilities are £81.4k. It is £-0.29k against last year. And the total assets are £128.54k, which is £-2.32k against last year. BIDDLESTONE, Jennifer is a Secretary of the company. BIDDLESTONE, Iain James is a Director of the company. Secretary HAARER, William Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAARER, William Stephen has been resigned. The company operates in "Management of real estate on a fee or contract basis".
haarer goss Key Finiance
LIABILITIES
£81.4k
-1%
CASH
n/a
TOTAL ASSETS
£128.54k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Persons With Significant Control
Mr Iain James Biddlestone
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Biddlestone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAARER GOSS LIMITED Events
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Change of share class name or designation
27 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 29 more events
27 Mar 2006
Ad 24/02/06--------- £ si 1@1=1 £ ic 1/2
27 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
15 Feb 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation