HARBY MANUFACTURING LIMITED — 13635400, Harby , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	HARBY MANUFACTURING LIMITED copy copied
Company number	13635400 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 21 September 2021 copy copied
Accounts	Actual First accounts made up to 31.05.2025 due by 28.02.2026 Last accounts made up to 31.05.2024
Confirmation statement	Actual Next statement date Saturday, 20 September 2025 due by Friday, 03 October 2025 Last statement dated Friday, 20 September 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	8 STATHERN LANE, HARBY, ENGLAND, MELTON MOWBRAY, LE14 4DA copy copied

Officers

(as of 23.08.2022)

LEWIS, Marcus Stephen

Status:	Active
Appointed on:	Tuesday, 21 September 2021
Correspondence address:	8 Stathern Lane, Harby, Melton Mowbray, England, LE14 4DA
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	England

LEWIS, Robert Giles

Status:	Active
Appointed on:	Tuesday, 21 September 2021
Correspondence address:	8 Stathern Lane, Harby, Melton Mowbray, England, LE14 4DA
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mr Marcus Stephen Lewis

Status:	Active
Notified on:	Tuesday, 21 September 2021
Correspondence address:	8 Stathern Lane, Harby, Melton Mowbray, England, LE14 4DA
Nationality:	British
Date of birth:	March 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Marcus Stephen Lewis

Status:	Active
Notified on:	Tuesday, 21 September 2021
Correspondence address:	8 Stathern Lane, Harby, Melton Mowbray, England, LE14 4DA
Nationality:	British
Date of birth:	March 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Robert Giles Lewis

Status:	Active
Notified on:	Tuesday, 21 September 2021
Correspondence address:	8 Stathern Lane, Harby, Melton Mowbray, England, LE14 4DA
Nationality:	British
Date of birth:	September 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Robert Giles Lewis

Status:	Active
Notified on:	Tuesday, 21 September 2021
Correspondence address:	8 Stathern Lane, Harby, Melton Mowbray, England, LE14 4DA
Nationality:	British
Date of birth:	September 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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