HARLEY & CLARKE CONSTRUCTION LIMITED

Company number 06136470

1 active person with significant control / 0 active statements

Harley & Baines Limited (Active)

• Correspondence address: C/O Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom, CH5 3XP
• Notified on: 5 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Companies Register
• Registration number: 13494524
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Oaksmore Ventures Limited (Ceased)

• Correspondence address: 1 Northumberland Avenue, London, England, WC2N 5BW
• Notified on: 19 June 2018
• Ceased on: 5 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Company Register
• Registration number: 10345936
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew John Harley (Ceased)

• Correspondence address: 2 Project House, Glendale Business Park, Sandycroft, Flintshire, CH5 2QP
• Notified on: 6 April 2016
• Ceased on: 19 June 2018
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stanley Clarke (Ceased)

• Correspondence address: 2 Project House, Glendale Business Park, Sandycroft, Flintshire, CH5 2QP
• Notified on: 6 April 2016
• Ceased on: 19 June 2018
• Date of birth: August 1944
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Vincent Baines (Ceased)

• Correspondence address: 2 Project House, Glendale Business Park, Sandycroft, Flintshire, CH5 2QP
• Notified on: 6 April 2016
• Ceased on: 19 June 2018
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%