HARMONY BAY E3 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 08365404
Status Active
Incorporation Date 17 January 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Miss Julia Rachel Day as a director on 30 November 2016. The most likely internet sites of HARMONY BAY E3 LIMITED are www.harmonybaye3.co.uk, and www.harmony-bay-e3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Harmony Bay E3 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08365404. Harmony Bay E3 Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Harmony Bay E3 Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director HANNAH, Nicholas Robert has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 17 January 2013
Director
BATES, David Leslie
Appointed Date: 30 November 2013
63 years old
Director
DAY, Julia Rachel
Appointed Date: 30 November 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 30 November 2016
33 years old

Resigned Directors

Director
HANNAH, Nicholas Robert
Resigned: 30 November 2013
Appointed Date: 17 January 2013
61 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 17 January 2013
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 17 January 2013

Persons With Significant Control

Mr Steven Michael Mahony
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

HARMONY BAY E3 LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 November 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Dec 2016
Appointment of Miss Julia Rachel Day as a director on 30 November 2016
12 Dec 2016
Termination of appointment of Fractional Nominees Limited as a director on 30 November 2016
12 Dec 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 November 2016
...
... and 8 more events
05 Feb 2014
Appointment of Mr David Leslie Bates as a director
05 Feb 2014
Termination of appointment of Nicholas Hannah as a director
17 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013
Current accounting period shortened from 31 January 2014 to 30 September 2013
17 Jan 2013
Incorporation

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