49 King Edwards Drive Harrogate Limited HARROGATE


49 King Edwards Drive Harrogate started in year 2015 as Private Limited Company with registration number 09407326. The 49 King Edwards Drive Harrogate company has been functioning successfully for six years now and its status is active. The firm's office is based in Harrogate at 49 King Edwards Drive. Postal code: HG1 4HA.

The company has 4 directors, namely Iain A., Hermann R. and Maxie S. and others. Of them, Hermann R., Maxie S., Catherine T. have been with the company the longest, being appointed on 27 January 2015 and Iain A. has been with the company for the least time - from 1 July 2020. As of 28 February 2021, there were 2 ex directors - Matt T., Christopher A. and others listed below. There were no ex secretaries.

49 King Edwards Drive Harrogate Limited Address / Contact

Office Address 49 King Edwards Drive
Town Harrogate
Post code HG1 4HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09407326
Date of Incorporation Tue, 27th Jan 2015
Industry Other accommodation
End of financial Year 31st January
Company age 6 years old
Account next due date Sun, 31st Oct 2021 (245 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Fri, 8th Oct 2021 (2021-10-08)
Last confirmation statement dated Thu, 24th Sep 2020

Company staff

Iain A.

Position: Director

Appointed: 01 July 2020

Hermann R.

Position: Director

Appointed: 27 January 2015

Maxie S.

Position: Director

Appointed: 27 January 2015

Catherine T.

Position: Director

Appointed: 27 January 2015

Matt T.

Position: Director

Appointed: 28 May 2016

Resigned: 30 June 2020

Christopher A.

Position: Director

Appointed: 27 January 2015

Resigned: 28 May 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Hermann R. This PSC and has 25-50% shares.

Hermann R.

Notified on 25 May 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth33    
Balance Sheet
Cash Bank On Hand 33 33
Net Assets Liabilities 33333
Cash Bank In Hand33    
Net Assets Liabilities Including Pension Asset Liability33    
Reserves/Capital
Shareholder Funds33    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3 333 
Number Shares Allotted333333
Par Value Share111111
Share Capital Allotted Called Up Paid33    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates September 24, 2020
filed on: 27th, September 2020
Free Download (4 pages)

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