HARLAND BUILDING SERVICES LIMITED

Profile HARLAND BUILDING SERVICES LIMITED

Actual on 01.04.2021
Company name
HARLAND BUILDING SERVICES LIMITED
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Company number
07058896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
264 HIGH STREET, KENT, BECKENHAM, BR3 1DZ
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PSC and Officers HARLAND BUILDING SERVICES LIMITED

Officers

(as of 20.09.2020)

NOONE, Mark Anthony
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 264 High Street, Beckenham, Kent, BR3 1DZ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
NOONE, Paul John
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Thursday, 20 September 2018
Correspondence address: 117 Harland Avenue, Sidcup, England, Kent, DA15 7NZ
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Electrician
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Wednesday, 28 October 2009
Correspondence address: 47-49 Green Lane, Northwood, United Kingdom, Middlesex, HA6 3AE
Role: Corporate Director
Place registered: UK
Registration number: 02119607
SHAH, Ela Jayendra
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Wednesday, 28 October 2009
Correspondence address: 47-49 Green Lane, Northwood, United Kingdom, Middlesex, HA6 3AE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Administrator
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Mark Anthony Noone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 264 Beckenham, United Kingdom, Kent
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul John Noone
Status: Not active
Notified on: Saturday, 01 October 2016
Correspondence address: 264 Beckenham, Kent
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent