HAREL AGENCIES LIMITED - BIRMINGHAM


Overview

HAREL AGENCIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
HAREL AGENCIES LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: 04951555.

HAREL AGENCIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

35 CALTHORPE ROAD
BIRMINGHAM
B15 1TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN BINA CARA Jul 1972 British Director 2003-11-03 UNTIL 2003-11-03 RESIGNED
JEAN CLAUDE FRANCOIS AMAND HAREL Aug 1941 French Director 2003-11-03 UNTIL 2017-12-21 RESIGNED
EMMANUEL FRANCOIS AMAND HAREL May 1969 French Director 2003-11-03 UNTIL 2017-12-21 RESIGNED
MR JOHN THOMAS GEORGE HARRIS Sep 1959 British Secretary 2006-08-29 UNTIL 2011-11-03 RESIGNED
MR STEPHEN FRANCIS BERNARD HEATON Aug 1946 British Secretary 2003-11-03 UNTIL 2006-08-29 RESIGNED
JOSEPHINE ALLCHIN May 1948 British Secretary 2003-11-03 UNTIL 2003-11-03 RESIGNED
ALEXANDRE PIERRE BERNARD HAREL Nov 1976 French Director 2003-11-03 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jean Claude Francois Amand Harel 2016-04-22 8/1941 Dinard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alexandre Pierre Bernard Harel 2016-04-22 11/1976 Dinard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Emmanuel Francois Amand Harel 2016-04-22 5/1969 Dinard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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