This company is commonly known as Hartnoll Limited. The company was founded 42 years ago and was given the registration number 01581953. The firm's registered office is in IMPERIAL WAY. You can find them at Unit 15, The Empire Centre, Imperial Way, Watford Herts. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | HARTNOLL LIMITED |
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Company Number | : | 01581953 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 1981 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 15, The Empire Centre, Imperial Way, Watford Herts, WD24 4YY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Gables, Hervines Road, Amersham, United Kingdom, HP6 5HS | Corporate Secretary | 01 April 2022 | Active |
Unit 15, Empire Centre, Imperial Way, Watford, United Kingdom, WD24 4YH | Director | - | Active |
Unit 15, The Empire Centre, Imperial Way, WD24 4YY | Secretary | 31 July 1996 | Active |
32 Cecil Park, Pinner, HA5 5HH | Secretary | - | Active |
The Gables, Hervines Road, Amersham, United Kingdom, HP6 5HS | Corporate Director | 12 July 2023 | Active |
Mrs Gena Maria Sallis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Address | : | Unit 15, Imperial Way, WD24 4YY |
Nature of control | : |
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Mr Roger Charles Sallis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 15, Empire Centre, Watford, United Kingdom, WD24 4YH |
Nature of control | : |
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Date | Category | Description | |
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2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-17 | Officers | Termination director company with name termination date. | Download |
2023-07-14 | Officers | Appoint corporate director company with name date. | Download |
2023-06-12 | Officers | Change corporate secretary company with change date. | Download |
2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
2023-01-16 | Officers | Change person director company with change date. | Download |
2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-10 | Capital | Capital cancellation shares. | Download |
2022-05-10 | Resolution | Resolution. | Download |
2022-05-09 | Capital | Capital return purchase own shares. | Download |
2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
2022-04-22 | Officers | Appoint corporate secretary company with name date. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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