HARLOSH LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
HARLOSH LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
HARLOSH LIMITED was incorporated 34 years ago on 04/10/1989 and has the registered number: 02429046. The accounts status is FULL.
HARLOSH LIMITED was incorporated 34 years ago on 04/10/1989 and has the registered number: 02429046. The accounts status is FULL.
HARLOSH LIMITED - CARDIFF
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
TARGET HOUSE
CARDIFF
SOUTH GLAMORGAN
CF11 9AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIVEK SATISH AGARWAL | May 1973 | Indian | Director | 2017-12-15 | CURRENT |
MS AILEEN WALLACE | Dec 1970 | British | Director | 2019-10-22 | CURRENT |
MR JAMES ROBERT BALLINTINE SNOW | Sep 1962 | British | Director | 2007-02-07 UNTIL 2016-08-22 | RESIGNED |
MR DAFYDD LLYWELYN BEBB | Secretary | 2014-06-05 UNTIL 2017-05-16 | RESIGNED | ||
ALISON JAYNE GORDON | May 1963 | Secretary | RESIGNED | ||
MR MARTIN SMITH | Jan 1961 | British | Secretary | 2004-10-01 UNTIL 2007-02-07 | RESIGNED |
MR PHILIP JENKINS | Jul 1953 | Secretary | 2007-02-07 UNTIL 2014-05-02 | RESIGNED | |
MR DAVID CHARLES MARK ROMANIW | Mar 1967 | British | Director | 2000-11-01 UNTIL 2004-09-30 | RESIGNED |
CLAIRE MARSHALL | Feb 1968 | British | Director | 2005-10-26 UNTIL 2007-11-30 | RESIGNED |
CHRISTOPHER ANDREW MILLS | Oct 1976 | British | Director | 2020-07-31 UNTIL 2020-12-11 | RESIGNED |
ROGER NEWMAN | Aug 1957 | British | Director | 2020-07-31 UNTIL 2022-09-01 | RESIGNED |
MR STEVEN ANDREW ROBERTSON | Jul 1967 | British | Director | 2016-03-11 UNTIL 2016-12-08 | RESIGNED |
MR MARTIN SMITH | Jan 1961 | British | Director | 2007-02-08 UNTIL 2014-12-15 | RESIGNED |
MRS CATHERINE ELIZABETH ROWE | Mar 1970 | British | Director | 2020-05-04 UNTIL 2020-09-07 | RESIGNED |
MR JAMES RUDOLF | Apr 1974 | British | Director | 2008-09-01 UNTIL 2013-03-13 | RESIGNED |
MR JOHN HUNT | Jun 1973 | British | Director | 2013-01-30 UNTIL 2014-10-16 | RESIGNED |
MR MARTIN SMITH | Jan 1961 | British | Director | 2005-04-06 UNTIL 2007-02-07 | RESIGNED |
MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2004-11-01 UNTIL 2006-07-31 | RESIGNED |
MR IAN DAVID LARKIN | Jul 1968 | Irish | Director | 2014-10-23 UNTIL 2019-12-31 | RESIGNED |
JERRY HALL | Jun 1960 | British | Director | 2004-10-01 UNTIL 2007-02-07 | RESIGNED |
MR DAVID WILLIAM HEATH | Feb 1957 | British | Director | 2007-02-07 UNTIL 2013-01-30 | RESIGNED |
MR DAVID GRANT HAWKINS | Jan 1948 | British | Director | 2007-02-07 UNTIL 2012-02-29 | RESIGNED |
MR JERRY HALL | Jun 1960 | British | Director | 2007-02-08 UNTIL 2010-05-14 | RESIGNED |
RICHARD MCARTHUR GORDON | May 1962 | British | Director | RESIGNED | |
ALISON JAYNE GORDON | May 1963 | Director | RESIGNED | ||
MR IESTYN DAVID EVANS | Apr 1975 | British | Director | 2017-12-15 UNTIL 2020-06-19 | RESIGNED |
MARTIN JOHN RAYMOND EARLEY | May 1954 | British | Director | 2000-11-01 UNTIL 2007-02-07 | RESIGNED |
MR ANDREW SPENCER DOMAN | Dec 1951 | British | Director | 2017-12-15 UNTIL 2020-10-05 | RESIGNED |
MR PATRICK MICHAEL BYRNE | Jan 1959 | British | Director | 2012-10-09 UNTIL 2021-07-31 | RESIGNED |
MR TERENCE ALEXANDER BAXTER | Aug 1962 | British | Director | 2015-03-11 UNTIL 2020-10-30 | RESIGNED |
MR WILLIAM MICHAEL ALLEY | Jan 1959 | British | Director | 2014-03-01 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Target Group Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |