HARBOUR HOLDINGS LIMITED

Profile HARBOUR HOLDINGS LIMITED

Actual on 01.12.2021
Company name
HARBOUR HOLDINGS LIMITED
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Company number
00333059
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 October 1937
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 19, BORERS YARD, BORERS ARMS ROAD, COPTHORNE, WEST SUSSEX, CRAWLEY, RH10 3LH
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PSC and Officers HARBOUR HOLDINGS LIMITED

Officers

(as of 18.09.2020)

HARBOUR, Michael
Status: Active
Correspondence address: Unit 19 Borers Yard, Borers Arms Road, Copthorne, United Kingdom, West Sussex, RH10 3LH
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Haulage Contractor
Country of residence: United Kingdom
KEMP, Douglas William
Status: Active
Appointed on: Friday, 17 November 2006
Correspondence address: Unit 19 Borers Yard, Borers Arms Road, Copthorne, United Kingdom, West Sussex, RH10 3LH
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
THEOBALD, Stephen Colin
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: Unit 19 Borers Yard, Borers Arms Road, Copthorne, United Kingdom, West Sussex, RH10 3LH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Aircraft Technician
Country of residence: United Kingdom
MAYNARD, William Thomas
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: Tonbar 2 Lashmere, Copthorne, Crawley, West Sussex, RH10 3RT
Role: Secretary
MAYNARD, William Thomas
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: Tonbar 2 Lashmere, Copthorne, Crawley, West Sussex, RH10 3RT
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Managing Director
THEOBALD, Joy Marie
Status: Not active
Resigned on: Sunday, 04 July 1993
Correspondence address: Lombard, Vicarage Road, Crawley Down, West Sussex, RH10 4JJ
Nationality: British
Date of birth: November 1936
Role: Director
KEMP, Sheila Pamela Dawn
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Sunday, 06 April 2008
Correspondence address: Braemar Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH
Role: Secretary
KEMP, Sheila Pamela Dawn
Status: Not active
Resigned on: Thursday, 09 August 2018
Correspondence address: Unit 19 Borers Yard, Borers Arms Road, Copthorne, United Kingdom, West Sussex, RH10 3LH
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Michael Harbour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Courthouse Farm Crawley, United Kingdom, West Sussex
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent