Company number 09669937
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Turner Little Company Secretaries Limited as a secretary on 3 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of HARPER SHEILDS LIMITED are www.harpersheilds.co.uk, and www.harper-sheilds.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harper Sheilds Limited is a Private Limited Company.
The company registration number is 09669937. Harper Sheilds Limited has been working since 03 July 2015.
The present status of the company is Active. The registered address of Harper Sheilds Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . TURNER LITTLE COMPANY SECRETARIES LIMITED is a Secretary of the company. MCCLEAN, Barry John is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director MCLEAN, Barry John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 03 July 2016
Resigned Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 23 July 2015
Appointed Date: 03 July 2015
Persons With Significant Control
Mr Barry Mclean
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HARPER SHEILDS LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
14 Oct 2016
Appointment of Turner Little Company Secretaries Limited as a secretary on 3 July 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Nov 2015
Director's details changed for Mr Barry John Mcclean on 30 November 2015
23 Jul 2015
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 23 July 2015
22 Jul 2015
Appointment of Mr Barry John Mcclean as a director on 3 July 2015
22 Jul 2015
Termination of appointment of Barry John Mclean as a director on 3 July 2015
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03