HARBOUR CLUB OPERATIONS LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
HARBOUR CLUB OPERATIONS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
HARBOUR CLUB OPERATIONS LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03895092. The accounts status is DORMANT and accounts are next due on 03/10/2024.
HARBOUR CLUB OPERATIONS LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03895092. The accounts status is DORMANT and accounts are next due on 03/10/2024.
HARBOUR CLUB OPERATIONS LIMITED - HATFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 1 | 31/12/2022 | 03/10/2024 |
Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2017-12-01 | CURRENT |
MR STEVEN MARK PALMER | Apr 1960 | British | Director | 1999-12-10 UNTIL 2001-06-26 | RESIGNED |
MR MATTHEW ALEXANDER STREETS | Jan 1962 | British | Secretary | 2001-06-26 UNTIL 2004-12-24 | RESIGNED |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
CHRISTOPHER WILLIAMS | Nov 1968 | British | Director | 2004-12-23 UNTIL 2004-12-24 | RESIGNED |
MR STEVEN MARK PALMER | Apr 1960 | British | Secretary | 1999-12-10 UNTIL 2001-06-26 | RESIGNED |
MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Secretary | 2004-12-24 UNTIL 2007-11-23 | RESIGNED |
MR SCOTT ANTHONY LLOYD | Apr 1975 | British | Director | 2004-12-24 UNTIL 2017-12-31 | RESIGNED |
HARM BARTHOLOMEW TEGELAARS | Feb 1948 | Dutch | Director | 1999-12-10 UNTIL 2004-12-24 | RESIGNED |
MR MATTHEW ALEXANDER STREETS | Jan 1962 | British | Director | 2001-06-26 UNTIL 2004-12-24 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-10 UNTIL 1999-12-10 | RESIGNED | ||
MARTIN TIMOTHY OLIVER | May 1968 | British | Director | 1999-12-10 UNTIL 2002-12-16 | RESIGNED |
MARTIN HARRIS | Oct 1958 | British | Director | 2001-04-30 UNTIL 2003-12-31 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-07-14 UNTIL 2008-04-28 | RESIGNED |
MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2004-12-24 UNTIL 2007-11-23 | RESIGNED |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
MR MARK ANDREW FISH | Aug 1962 | British | Director | 2001-04-30 UNTIL 2004-12-24 | RESIGNED |
MR JAMES RICHARD ELLIOTT ANDREW | Jul 1967 | British | Director | 2001-04-30 UNTIL 2004-12-24 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-10 UNTIL 1999-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next Generation Clubs Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |