HARPER GRANT LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CM6 1SD

Company number 04387533
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 3 LEADEN CLOSE,, LEADEN RODING, GREAT DUNMOW, ESSEX, CM6 1SD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mrs Karen Grant as a director on 3 October 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of HARPER GRANT LIMITED are www.harpergrant.co.uk, and www.harper-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Harper Grant Limited is a Private Limited Company. The company registration number is 04387533. Harper Grant Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Harper Grant Limited is 3 Leaden Close Leaden Roding Great Dunmow Essex Cm6 1sd. . GRANT, Karen Marie is a Secretary of the company. GRANT, Colin is a Director of the company. GRANT, Karen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRANT, Karen Marie
Appointed Date: 05 March 2002
Director
GRANT, Colin
Appointed Date: 05 March 2002
59 years old
Director
GRANT, Karen
Appointed Date: 03 October 2016
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Colin Grant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Marie Grant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPER GRANT LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Dec 2016
Appointment of Mrs Karen Grant as a director on 3 October 2016
29 Jun 2016
Micro company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
07 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 29 more events
18 Mar 2002
New secretary appointed
18 Mar 2002
New director appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
05 Mar 2002
Incorporation

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