HARKESS-ORD (GB) LIMITED
LONDON PROGRAMME LTD

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Company number 04719674
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address BELLERIVE HOUSE 4TH FLOOR, 3 MUIRFIELD CRESCENT, LONDON, E14 9SZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-14 GBP 25,000 . The most likely internet sites of HARKESS-ORD (GB) LIMITED are www.harkessordgb.co.uk, and www.harkess-ord-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Harkess Ord Gb Limited is a Private Limited Company. The company registration number is 04719674. Harkess Ord Gb Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Harkess Ord Gb Limited is Bellerive House 4th Floor 3 Muirfield Crescent London E14 9sz. . ORD, Dianne is a Secretary of the company. ORD, Graeme John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
ORD, Dianne
Appointed Date: 06 May 2003
Director
ORD, Graeme John
Appointed Date: 06 May 2003
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 May 2003
Appointed Date: 01 April 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 May 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Graeme John Ord
Notified on: 1 December 2016
65 years old
Nature of control: Has significant influence or control

HARKESS-ORD (GB) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 25,000
15 Apr 2015
Full accounts made up to 30 June 2014
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 25,000
...
... and 34 more events
22 May 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
13 May 2003
Registered office changed on 13/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
01 Apr 2003
Incorporation

HARKESS-ORD (GB) LIMITED Charges

17 July 2008
Rent deposit deed
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Glenart Limited
Description: The amount from time to time standing to the credit of an…

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