HARKESS-ORD (UK) LIMITED
LONDON HARKESS ORD (UK) LTD.

Hellopages » Greater London » Tower Hamlets » E14 9SZ
Company number 03120506
Status Active
Incorporation Date 1 November 1995
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 sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company 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 2 . The most likely internet sites of HARKESS-ORD (UK) LIMITED are www.harkessorduk.co.uk, and www.harkess-ord-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Harkess Ord Uk Limited is a Private Limited Company. The company registration number is 03120506. Harkess Ord Uk Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Harkess Ord Uk 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. Secretary ORD, Amanda Louise has been resigned. Secretary SHAFRAN, Robert Lewis has been resigned. Secretary WAGSTAFF, Alexandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
ORD, Dianne
Appointed Date: 01 June 2002
Director
ORD, Graeme John
Appointed Date: 01 November 1995
65 years old

Resigned Directors

Secretary
ORD, Amanda Louise
Resigned: 01 July 2000
Appointed Date: 31 October 1998
Secretary
SHAFRAN, Robert Lewis
Resigned: 31 October 1998
Appointed Date: 01 November 1995
Secretary
WAGSTAFF, Alexandra
Resigned: 01 June 2002
Appointed Date: 01 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1995

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 (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Apr 2016
Accounts for a dormant company 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 2
10 Apr 2015
Accounts for a dormant company 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 2
...
... and 59 more events
07 Mar 1997
Director resigned
07 Mar 1997
Secretary resigned
06 Mar 1997
Registered office changed on 06/03/97 from: 20 dock street london E1 8JP
25 Jul 1996
Accounting reference date notified as 30/06
01 Nov 1995
Incorporation

HARKESS-ORD (UK) LIMITED Charges

27 September 2000
Debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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