HARADA LIMITED


Company number FC020817
Status Active
Incorporation Date 1 January 1998
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2011; Details changed for a UK establishment - BR004300 Address Change 85 cromwell road, london, SW7 5BW,28 November 2013; Full accounts made up to 31 December 2010. The most likely internet sites of HARADA LIMITED are www.harada.co.uk, and www.harada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Harada Limited is a Other company type. The company registration number is FC020817. Harada Limited has been working since 01 January 1998. The present status of the company is Active. The registered address of Harada Limited is Branch Registration Refer To Parent Registry Ireland. . FULTON, James Wallace is a Secretary of the company. OSBORNE, Ian Michael is a Secretary of the company. PERANANTHAM, Veluppillani is a Director of the company. PRYOR, Gordon Robert is a Director of the company. Director BEGDOURI, Ouaffa has been resigned. Director BERMUDES, Victor has been resigned. Director EILEBRECHT-KEMENA, Stefan has been resigned. Director FULTON, James Wallace has been resigned. Director KUROV, Alexis has been resigned. Director LEUNG, Man Kay has been resigned. Director LOCKE, Amie-Jo has been resigned. Director STONE, Jane has been resigned. Director THORNCROFT, Dominic has been resigned. Director WHITE, Stuart Mansell Ernest has been resigned.


Current Directors

Secretary
FULTON, James Wallace
Appointed Date: 16 January 1998
Secretary
OSBORNE, Ian Michael
Appointed Date: 14 November 2006
Director
PERANANTHAM, Veluppillani
Appointed Date: 12 December 2011
65 years old
Director
PRYOR, Gordon Robert
Appointed Date: 23 February 2007
82 years old

Resigned Directors

Director
BEGDOURI, Ouaffa
Resigned: 30 November 2006
Appointed Date: 24 March 1999
59 years old
Director
BERMUDES, Victor
Resigned: 01 August 2003
Appointed Date: 24 March 1999
69 years old
Director
EILEBRECHT-KEMENA, Stefan
Resigned: 01 August 2011
Appointed Date: 14 November 2006
74 years old
Director
FULTON, James Wallace
Resigned: 01 August 2003
Appointed Date: 16 January 1998
72 years old
Director
KUROV, Alexis
Resigned: 10 November 2006
Appointed Date: 20 August 2002
48 years old
Director
LEUNG, Man Kay
Resigned: 01 August 2003
Appointed Date: 16 January 1998
74 years old
Director
LOCKE, Amie-Jo
Resigned: 14 May 2013
Appointed Date: 06 September 2006
44 years old
Director
STONE, Jane
Resigned: 22 March 2007
Appointed Date: 14 November 2006
71 years old
Director
THORNCROFT, Dominic
Resigned: 01 September 2006
Appointed Date: 20 August 2002
61 years old
Director
WHITE, Stuart Mansell Ernest
Resigned: 23 February 2007
Appointed Date: 14 November 2006
68 years old

HARADA LIMITED Events

06 Dec 2013
Full accounts made up to 31 December 2011
05 Dec 2013
Details changed for a UK establishment - BR004300 Address Change 85 cromwell road, london, SW7 5BW,28 November 2013
10 Jun 2013
Full accounts made up to 31 December 2010
10 Jun 2013
Full accounts made up to 31 December 2009
10 Jun 2013
Full accounts made up to 31 December 2008
...
... and 44 more events
13 Jun 1999
BR004300 pa appointed 01/06/99 mrs narinder sadhra 85 cromwell road london SW7 5BW
13 Jun 1999
BR004300 par terminated 26/02/98 paul turner
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1998
BR004300 par appointed gregory paul turner 85 cromwell road london SW7 5BW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1998
BR004300 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1998
Initial branch registration

HARADA LIMITED Charges

8 October 2004
Rent deposit deed
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: London Underground Limited
Description: The sum of £39,750.00 and interest on it and any other sum…

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