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THE HARLEY STREET FULFILMENT COMPANY LIMITED

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

This company is commonly known as The Harley Street Fulfilment Company Limited. The company was founded 11 years ago and was given the registration number 08178549. The firm's registered office is in BURNHAM ON CROUCH. You can find them at 14a Burnham Business Park, Springfield Road, Burnham On Crouch, Essex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:THE HARLEY STREET FULFILMENT COMPANY LIMITED
Company Number:08178549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:14a Burnham Business Park, Springfield Road, Burnham On Crouch, Essex, CM0 8TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Burnham Business Park, Springfield Road, Burnham On Crouch, United Kingdom, CM0 8TE

Director14 August 2012Active
4, Clos Gwastir, Castle View, Caerphilly, United Kingdom, CF83 1TD

Corporate Secretary14 August 2012Active
14a, Burnham Business Park, Springfield Road, Burnham On Crouch, Uk, CM0 8TE

Director14 August 2012Active
4, Clos Gwastir, Castle View, Caerphilly, United Kingdom, CF83 1TD

Director14 August 2012Active

People with Significant Control

Mr Colin Gray
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:14a, Burnham Business Park, Burnham On Crouch, CM0 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Theresa Gray
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:14a, Burnham Business Park, Burnham On Crouch, CM0 8TE
Nature of control:
  • Ownership of shares 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
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-23Accounts

Accounts amended with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type dormant.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Change of name

Certificate change of name company.

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2014-05-14Accounts

Accounts with accounts type dormant.

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2014-05-09Change of name

Change of name notice.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Officers

Termination director company with name.

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