UKBizDB.co.uk

HARBORNE ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harborne Engineering Limited. The company was founded 29 years ago and was given the registration number 03056336. The firm's registered office is in EAST SUSSEX. You can find them at 4 Bowmans Drive, Battle, East Sussex, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:HARBORNE ENGINEERING LIMITED
Company Number:03056336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1995
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:4 Bowmans Drive, Battle, East Sussex, TN33 0LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bowmans Drive, Battle, TN33 0LU

Secretary16 May 1995Active
4 Bowmans Drive, Battle, TN33 0LU

Director16 May 1995Active
4 Bowmans Drive, Battle, TN33 0LU

Director16 May 1995Active
14 Harpesford Avenue, Virginia Water, GU25 4RD

Secretary15 May 1995Active
3 The Parade, Trumps Green Road, Virginia Water, GU25 4EH

Corporate Director15 May 1995Active

People with Significant Control

Mrs Carolyn Ann Collins
Notified on:16 May 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:4 Bowmans Drive, East Sussex, TN33 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ralph Hugh Gregory Collins
Notified on:16 May 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:4 Bowmans Drive, East Sussex, TN33 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

Download
2021-12-21Gazette

Gazette notice voluntary.

Download
2021-12-14Dissolution

Dissolution application strike off company.

Download
2021-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Accounts

Change account reference date company previous extended.

Download
2020-05-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type micro entity.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-05-28Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-26Accounts

Accounts with accounts type total exemption small.

Download
2015-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-25Accounts

Accounts with accounts type total exemption small.

Download
2014-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-28Accounts

Accounts with accounts type total exemption full.

Download
2013-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-27Accounts

Accounts with accounts type total exemption full.

Download
2012-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-01Accounts

Accounts with accounts type total exemption full.

Download
2011-06-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.