HARMSEN TILNEY SHANE GROUP LIMITED - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
HARMSEN TILNEY SHANE GROUP LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Dissolved - no longer trading.
HARMSEN TILNEY SHANE GROUP LIMITED was incorporated 29 years ago on 23/12/1994 and has the registered number: 03004965. The accounts status is SMALL.
HARMSEN TILNEY SHANE GROUP LIMITED was incorporated 29 years ago on 23/12/1994 and has the registered number: 03004965. The accounts status is SMALL.
HARMSEN TILNEY SHANE GROUP LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2017 |
Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA
This Company Originates in : United Kingdom
Previous trading names include:
THE HARMSEN GROUP LIMITED (until 13/05/2017)
THE HARMSEN GROUP LIMITED (until 13/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2018 | 06/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ALAN WILSON | Nov 1964 | British | Director | 2010-10-01 | CURRENT |
MR TIMOTHY WILLIAM FRANKLAND | Feb 1965 | British | Director | 2016-06-10 | CURRENT |
MR NICHOLAS DONOVAN FLETCHER | Jul 1958 | British | Director | 1994-12-23 | CURRENT |
MRS ANN CLARKE | Jul 1960 | British | Director | 2016-06-10 | CURRENT |
MR ANDREW JONATHAN BARTLETT | Jul 1959 | British | Director | 2017-04-01 | CURRENT |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1994-12-23 UNTIL 1994-12-23 | RESIGNED | ||
MR ANTONY STANLEY WILD | Sep 1961 | British | Director | 2002-03-26 UNTIL 2019-02-28 | RESIGNED |
MR STUART EDWARD KOTCHIE | Sep 1975 | British | Director | 2016-06-10 UNTIL 2018-02-19 | RESIGNED |
IAN MICHAEL HERMAN | Jul 1946 | British | Director | 1995-03-07 UNTIL 1997-06-11 | RESIGNED |
RICHARD JOHN ALEXANDER GOOD | Jun 1952 | Director | 1994-12-23 UNTIL 2000-12-06 | RESIGNED | |
STEPHEN PAUL GALE | Feb 1954 | British | Director | 1999-08-01 UNTIL 2002-04-09 | RESIGNED |
MR CARL DARREN FISHER | Feb 1971 | British | Director | 2017-04-01 UNTIL 2017-10-06 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1994-12-23 UNTIL 1994-12-23 | RESIGNED | ||
MR ANTONY STANLEY WILD | Sep 1961 | British | Secretary | 2004-05-17 UNTIL 2019-02-28 | RESIGNED |
MR NICHOLAS DONOVAN FLETCHER | Jul 1958 | British | Secretary | 2000-12-06 UNTIL 2004-05-17 | RESIGNED |
RICHARD JOHN ALEXANDER GOOD | Jun 1952 | Secretary | 1994-12-23 UNTIL 2000-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claremont Group Interiors Limited | 2016-06-10 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Harmsen Group Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £420,546 Cash £792,390 equity |