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 - HATFIELD

This company is listed in the following categories:
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

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