HARBRON GROUP HOLDINGS LIMITED
NEWTON ABBOT


Company number 09461771
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address PROFORM HOUSE QUAY ROAD, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, UNITED KINGDOM, DTQ12 2BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 204 . The most likely internet sites of HARBRON GROUP HOLDINGS LIMITED are www.harbrongroupholdings.co.uk, and www.harbron-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Harbron Group Holdings Limited is a Private Limited Company. The company registration number is 09461771. Harbron Group Holdings Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Harbron Group Holdings Limited is Proform House Quay Road Brunel Industrial Estate Newton Abbot Devon United Kingdom Dtq12 2bu. . HARBRON, Janette Maria is a Secretary of the company. HARBRON, Mark Lloyd is a Secretary of the company. HARBRON, James Lloyd is a Director of the company. HARBRON, Samantha Sarah is a Director of the company. Director HARBRON, Mark Lloyd has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARBRON, Janette Maria
Appointed Date: 16 December 2015
Secretary
HARBRON, Mark Lloyd
Appointed Date: 16 December 2015
Director
HARBRON, James Lloyd
Appointed Date: 27 February 2015
40 years old
Director
HARBRON, Samantha Sarah
Appointed Date: 16 December 2015
35 years old

Resigned Directors

Director
HARBRON, Mark Lloyd
Resigned: 16 December 2015
Appointed Date: 27 February 2015
62 years old

Persons With Significant Control

Mr James Lloyd Harbron
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Sarah Harbron
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBRON GROUP HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 204
24 Dec 2015
Appointment of Janette Maria Harbron as a secretary on 16 December 2015
24 Dec 2015
Termination of appointment of Mark Lloyd Harbron as a director on 16 December 2015
...
... and 1 more events
24 Dec 2015
Appointment of Samantha Sarah Harbron as a director on 16 December 2015
13 Nov 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
13 Mar 2015
Director's details changed for Mr Mark Lloyd Harbron on 13 March 2015
13 Mar 2015
Director's details changed for Mr James Lloyd Harbron on 13 March 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 4

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