HARBEN EMARAND LIMITED - RETFORD


Company Profile Company Filings

Overview

HARBEN EMARAND LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
HARBEN EMARAND LIMITED was incorporated 8 years ago on 12/03/2016 and has the registered number: 10059539. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HARBEN EMARAND LIMITED - RETFORD

This company is listed in the following categories:
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 / 5 31/05/2022 29/02/2024

Registered Office

47 GROVE STREET
RETFORD
NOTTINGHAMSHIRE
DN22 6LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL MERRILLS Jan 1976 British Director 2016-03-12 CURRENT
WILLIAM GEORGE HEWITT Mar 1963 British Director 2016-03-12 UNTIL 2019-10-01 RESIGNED
MR SCOTT VALENTINE Sep 1974 British Director 2020-01-01 UNTIL 2022-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Valentine 2020-01-01 - 2022-10-24 9/1974 Retford   Nottinghamshire Significant influence or control
Mr George Hewitt 2016-04-06 - 2020-01-01 3/1963 Retford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Michael Merrills 2016-04-06 1/1976 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SIGASSURE ENGINEERING LIMITED RETFORD Dissolved... TOTAL EXEMPTION SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
SIGASSURE UK LIMITED RETFORD ENGLAND ... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
SIGCYCLONE UK LTD RETFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 14120 - Manufacture of workwear
R M MEZ LIMITED RETFORD ENGLAND Active MICRO ENTITY 30990 - Manufacture of other transport equipment n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HARBEN EMARAND LIMITED 2023-02-17 31-05-2022 £131,116 equity
Micro-entity Accounts - HARBEN EMARAND LIMITED 2022-03-01 31-05-2021 £131,116 equity
Micro-entity Accounts - HARBEN EMARAND LIMITED 2021-05-06 31-05-2020 £103,149 equity
Micro-entity Accounts - HARBEN EMARAND LIMITED 2020-03-28 31-05-2019 £102,247 equity
Harben Emarand Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 31-03-2018 £41 Cash £-101,247 equity
Harben Emarand Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £1,159 Cash £-82,231 equity

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