HARRISON CLARK (NOMINEES) LIMITED
DISCOVER TRAVEL AND TOURS LIMITED BLACK FALCON LIMITED

Hellopages » Worcestershire » Worcester » WR1 2JG

Company number 04884902
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of HARRISON CLARK (NOMINEES) LIMITED are www.harrisonclarknominees.co.uk, and www.harrison-clark-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Harrison Clark Nominees Limited is a Private Limited Company. The company registration number is 04884902. Harrison Clark Nominees Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Harrison Clark Nominees Limited is 5 Deansway Worcester Wr1 2jg. The cash in hand is £0k. It is £0k against last year. . BOX, Colin William is a Secretary of the company. CAPPER, Robert Matthew is a Director of the company. THOMAS, Roderick Michael is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Non-trading company".


harrison clark (nominees) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOX, Colin William
Appointed Date: 01 October 2003
Director
CAPPER, Robert Matthew
Appointed Date: 01 October 2003
52 years old
Director
THOMAS, Roderick Michael
Appointed Date: 27 April 2006
65 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 01 October 2003
Appointed Date: 02 September 2003
Nominee Director
STL DIRECTORS LTD.
Resigned: 01 October 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Roderick Michael Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HARRISON CLARK (NOMINEES) LIMITED Events

21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
05 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
...
... and 28 more events
13 Oct 2003
Director resigned
13 Oct 2003
New director appointed
13 Oct 2003
New secretary appointed
13 Oct 2003
Registered office changed on 13/10/03 from: edbrooke house, st johns road woking surrey GU21 1SE
02 Sep 2003
Incorporation

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