About

Registered Number: 06044839
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Church House, Berkley Street, St Neots, Cambs, PE19 2NB

 

Founded in 2007, Harper Tackley Ltd has its registered office in St Neots, Cambs. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Rachel Nicola Tackley/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Simon Jonathan Harper/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 19 December 2012
AP01 - Appointment of director 22 October 2012
CERTNM - Change of name certificate 28 September 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 28 March 2011
CH03 - Change of particulars for secretary 28 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
225 - Change of Accounting Reference Date 15 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
287 - Change in situation or address of Registered Office 18 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.