HARCOM OVERSEAS LIMITED - CORSHAM
| Company Profile | Company Filings |
Overview
HARCOM OVERSEAS LIMITED is a Private Limited Company from CORSHAM and has the status: Active.
HARCOM OVERSEAS LIMITED was incorporated 32 years ago on 11/02/1992 and has the registered number: 02686117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HARCOM OVERSEAS LIMITED was incorporated 32 years ago on 11/02/1992 and has the registered number: 02686117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HARCOM OVERSEAS LIMITED - CORSHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 ABACUS HOUSE
CORSHAM
WILTSHIRE
SN13 0BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PHILIP HARRIS | Dec 1954 | British | Director | 1992-03-09 | CURRENT |
| JANET FRANCES HARRIS | Apr 1958 | Secretary | 1996-04-04 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-11 UNTIL 1992-03-09 | RESIGNED | ||
| ALAN MARK HARRIS | Nov 1924 | British | Director | 1992-03-09 UNTIL 2006-10-19 | RESIGNED |
| MICHAEL PHILIP HARRIS | Dec 1954 | British | Secretary | 1992-03-09 UNTIL 1996-04-04 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-02-11 UNTIL 1992-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harcom Holdings Limited | 2017-04-06 | Bath Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Philip Harris | 2016-04-06 - 2017-04-05 | 12/1954 | Bath Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Janet Frances Harris | 2016-04-06 - 2017-04-05 | 4/1958 | Bath Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |