HARBOUR FACADE SYSTEMS LTD
UNIT 4 BRAMERY BUSINESS PARK, ALSTONE LANE, CHELTENHAM GL51 8HE- Active
- Private Limited Company
- Company No. 07051196
- Last Updated: 01 Mar 2024
Company Profile
HARBOUR FACADE SYSTEMS LTD was incorporated on Tuesday, October 20, 2009 as a Private Limited Company with registered address in CHELTENHAM. HARBOUR FACADE SYSTEMS LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 15 years and 21 days.
| Name | HARBOUR FACADE SYSTEMS LTD |
|---|---|
| Company number | 07051196 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BRAMERY BUSINESS PARK ALSTONE LANE CHELTENHAM GL51 8HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| P. Bailey And Co Holdings Limited Bramery Business Park, Alstone Lane, GL51 8HE |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Lee Bailey Nationality: British |
Dates: Thursday, October 20, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Trini Austin Jones Nationality: British |
Dates: Thursday, October 20, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HARBOUR FACADE SYSTEMS LTD | 20 Oct 2009 |
| HARBOUR RENDER SYSTEMS LIMITED | 13 Jun 2023 |