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 - GREATER MANCHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURST RIVERSIDE LANDS LIMITED WEST MOLESEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
TILNEY SHANE LIMITED FLEET Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
ADVANCED HEALTHCARE TECHNOLOGY LIMITED HERTFORD ENGLAND Active MICRO ENTITY 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
TOWER ESTATE MANAGEMENT COMPANY LIMITED HOVE Active MICRO ENTITY 68310 - Real estate agencies
FIRST PROPERTY GROUP PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
CLAREMONT GROUP INTERIORS LIMITED WARRINGTON Active FULL 43390 - Other building completion and finishing
DAVID LEON AND ASSOCIATES LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
APL MEDIA LIMITED Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
CLAREMONT (ESOP) TRUSTEES LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
STEPHEN CLARKE PROPERTY CONSULTANTS LIMITED WILMSLOW Dissolved... MICRO ENTITY 71111 - Architectural activities
FARLEIGH COURT MANAGEMENT COMPANY LIMITED FLAX BOURTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AIRANGEL LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HTS (LONDON) LIMITED FLAX BOURTON Dissolved... SMALL 74100 - specialised design activities
HARMSEN LIMITED CLEVEDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BARTLETT HUGHES CONSULTING LTD HANTS, ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
CLAREMONT GROUP INTERIORS (EOT) LIMITED WARRINGTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LANCASTER PUBLICATIONS LIMITED ST SAVIOUR CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied
CLAREMONT INTERIOR SOLUTIONS LLP WARRINGTON Active TOTAL EXEMPTION FULL None Supplied
CLAREMONT (BEE) LIMITED Dissolved... DORMANT 43390 - Other building completion and finishing

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

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