HARLESTON INVESTMENTS LIMITED


Company number NI042469
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 19 DERAMORE PARK, BALLYMENA, BT43 7ED
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of HARLESTON INVESTMENTS LIMITED are www.harlestoninvestments.co.uk, and www.harleston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Harleston Investments Limited is a Private Limited Company. The company registration number is NI042469. Harleston Investments Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Harleston Investments Limited is 19 Deramore Park Ballymena Bt43 7ed. . MCNICHOLL, John Antony is a Secretary of the company. CONNON, Charles is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCNICHOLL, John Antony
Appointed Date: 08 February 2002
Director
CONNON, Charles
Appointed Date: 08 May 2002
74 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 08 May 2002
Appointed Date: 08 February 2002
51 years old
Director
KANE, Dorothy May
Resigned: 08 May 2002
Appointed Date: 08 February 2002
89 years old

Persons With Significant Control

Mr Charles Connon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HARLESTON INVESTMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 May 2015
11 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 31 more events
14 May 2002
Change in sit reg add
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08 Feb 2002
Articles
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08 Feb 2002
Memorandum
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08 Feb 2002
Decln complnce reg new co
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.
08 Feb 2002
Pars re dirs/sit reg off
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