HARBOUR KEY LIMITED
CHELTENHAM HARBOUR LOCK LIMITED HARBOUR KEY LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 07483339
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 10 February 2016. The most likely internet sites of HARBOUR KEY LIMITED are www.harbourkey.co.uk, and www.harbour-key.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Key Limited is a Private Limited Company. The company registration number is 07483339. Harbour Key Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Harbour Key Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . MITCHELL, Philip John is a Secretary of the company. MITCHELL, Philip John is a Director of the company. POWELL, Helen Margaret is a Director of the company. Director COOKSON, William John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MITCHELL, Philip John
Appointed Date: 25 February 2011
Director
MITCHELL, Philip John
Appointed Date: 25 February 2011
55 years old
Director
POWELL, Helen Margaret
Appointed Date: 29 February 2012
51 years old

Resigned Directors

Director
COOKSON, William John
Resigned: 19 June 2015
Appointed Date: 05 January 2011
58 years old

Persons With Significant Control

Miss Helen Margaret Powell
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Mitchell
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOUR KEY LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 10 February 2016
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 160,000
10 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
29 Mar 2011
Registered office address changed from 204 Partridge Way Cirencester GL7 1LX England on 29 March 2011
25 Feb 2011
Appointment of Mr Philip John Mitchell as a secretary
25 Feb 2011
Appointment of Mr Philip John Mitchell as a director
17 Jan 2011
Company name changed harbour key LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-14
  • NM01 ‐ Change of name by resolution
05 Jan 2011
Incorporation

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