Harman Automotive Uk Ltd

About

Registered Number: 08255499

Date of Incorporation: 16/10/2012 (11 years and 7 months ago)

Company Status: Active

Registered Address: Ground Floor, Westside Two London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD,

Based in Hemel Hempstead, Hertfordshire, Harman Automotive Uk Ltd was setup in 2012, it's status at Companies House is "Active". There are 4 directors listed as Allen, Marcus, Groth, Frank Georg Donald, Stacey, John, Cowley, Victor Herbert for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALLEN, Marcus	01 June 2017	-	1
GROTH, Frank Georg Donald	01 June 2017	-	1
STACEY, John	20 July 2018	-	1

Secretary Name	Appointed	Resigned	Total Appointments
COWLEY, Victor Herbert	16 October 2012	30 September 2014	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	01 June 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	01 June 2020
SH19 - Statement of capital	01 June 2020
CAP-SS - N/A	01 June 2020
AA - Annual Accounts	31 October 2019
CS01 - N/A	17 October 2019
AA - Annual Accounts	20 February 2019
CS01 - N/A	23 October 2018
AP01 - Appointment of director	08 August 2018
TM01 - Termination of appointment of director	08 August 2018
AD01 - Change of registered office address	31 January 2018
CS01 - N/A	19 October 2017
AP01 - Appointment of director	08 June 2017
AA01 - Change of accounting reference date	08 June 2017
AP01 - Appointment of director	07 June 2017
AP01 - Appointment of director	07 June 2017
TM01 - Termination of appointment of director	07 June 2017
AA - Annual Accounts	03 April 2017
CS01 - N/A	28 October 2016
AD01 - Change of registered office address	01 June 2016
AA - Annual Accounts	14 March 2016
TM01 - Termination of appointment of director	04 November 2015
AR01 - Annual Return	19 October 2015
AP01 - Appointment of director	28 July 2015
AA - Annual Accounts	06 May 2015
AR01 - Annual Return	16 October 2014
TM01 - Termination of appointment of director	08 October 2014
TM02 - Termination of appointment of secretary	08 October 2014
AA - Annual Accounts	02 April 2014
AR01 - Annual Return	29 October 2013
AA - Annual Accounts	02 August 2013
AA01 - Change of accounting reference date	19 November 2012
SH01 - Return of Allotment of shares	12 November 2012
AP01 - Appointment of director	30 October 2012
SH01 - Return of Allotment of shares	30 October 2012
SH14 - Notice of redenomination	30 October 2012
AA01 - Change of accounting reference date	30 October 2012
NEWINC - New incorporation documents	16 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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