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HARBOUR ENGINEERING SERVICES LIMITED

HARBOUR ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARBOUR ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04604501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARBOUR ENGINEERING SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HARBOUR ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    Six Acre Farm
    Stane Street
    RH14 9JR Billingshurst
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARBOUR ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for HARBOUR ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2014

    Statement of capital on Nov 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Amended accounts made up to Nov 30, 2010

    		6 pagesAAMD

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Nov 30, 2010

    		6 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2010

    		6 pagesAA

    Registered office address changed from , 46 Victoria Road, Worthing, West Sussex, BN11 1XE on Mar 15, 2011

    		2 pagesAD01
    View All Filings

    Who are the officers of HARBOUR ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Ann Phyllis
    Six Acre Farm
    Stane Street
    RH14 9JR Billingshurst
    West Sussex
    		Secretary
    Six Acre Farm
    Stane Street
    RH14 9JR Billingshurst
    West Sussex
    		English48241630002
    HARBOUR, Robert Philip
    Six Acre Farm
    Stane Street
    RH14 9JR Billingshurst
    		Director
    Six Acre Farm
    Stane Street
    RH14 9JR Billingshurst
    		EnglandBritishManaging Director17278020003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARBOUR ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Philip Harbour
    Stane Street
    Adversane
    RH14 9JR Billingshurst
    Six Acre Farm
    England
    		Apr 06, 2016
    Stane Street
    Adversane
    RH14 9JR Billingshurst
    Six Acre Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0