HARLIN INVESTMENTS LIMITED
SOUTH GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AH

Company number 05928207
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 3 HERBERT TERRACE, PENARTH, SOUTH GLAMORGAN, CF64 2AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Chester Robinson on 26 October 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HARLIN INVESTMENTS LIMITED are www.harlininvestments.co.uk, and www.harlin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlin Investments Limited is a Private Limited Company. The company registration number is 05928207. Harlin Investments Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Harlin Investments Limited is 3 Herbert Terrace Penarth South Glamorgan Cf64 2ah. . HARRIES, Marc Robert James is a Secretary of the company. HARRIES, Marc Robert James is a Director of the company. ROBINSON, Chester is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARRIES, Marc Robert James
Appointed Date: 07 September 2006

Director
HARRIES, Marc Robert James
Appointed Date: 07 September 2006
55 years old

Director
ROBINSON, Chester
Appointed Date: 07 September 2006
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mr Marc Robert James Harries
Notified on: 7 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robinson Chester
Notified on: 7 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLIN INVESTMENTS LIMITED Events

26 Oct 2016
Director's details changed for Chester Robinson on 26 October 2016
23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
04 Jan 2007
New director appointed
04 Jan 2007
New secretary appointed;new director appointed
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
07 Sep 2006
Incorporation

HARLIN INVESTMENTS LIMITED Charges

27 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 82 fonmon road rhoose barry vale of glamorgan,. The rental…
4 September 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 beaufort way rhoose barry vale of glamorgan. The rental…
22 February 2007
Legal charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 beaufort way, rhoose, vale of glamorgan.