HARKESS-ORD (USA) LIMITED
LONDON BASSPORT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SZ

Company number 03850821
Status Active
Incorporation Date 30 September 1999
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 fifty-one 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 1 . The most likely internet sites of HARKESS-ORD (USA) LIMITED are www.harkessordusa.co.uk, and www.harkess-ord-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Harkess Ord Usa Limited is a Private Limited Company. The company registration number is 03850821. Harkess Ord Usa Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Harkess Ord Usa 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
ORD, Dianne
Appointed Date: 01 November 2002

Director
ORD, Graeme John
Appointed Date: 01 October 1999
65 years old

Resigned Directors

Secretary
ORD, Amanda Louise
Resigned: 01 November 2002
Appointed Date: 01 October 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 30 September 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 October 1999
Appointed Date: 30 September 1999

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 (USA) 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 1

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 1

...
... and 41 more events
18 Feb 2000
New director appointed
18 Feb 2000
Secretary resigned
15 Oct 1999
Company name changed bassport LIMITED\certificate issued on 18/10/99
06 Oct 1999
Registered office changed on 06/10/99 from: 120 east road london N1 6AA
30 Sep 1999
Incorporation