HARLEY TUUNANEN LIMITED
HARLEY TUUNANEN LIMITED is an active private limited company, incorporated on 27 May 2009. The nature of the business is Dormant Company. The company's registered office is on Woodlands Road, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. HARLEY TUUNANEN LIMITED previously had the company name PERTOGAS SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06916071 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 WOODLANDS ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 2RS |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 28/09/2010 onwards:
HARLEY TUUNANEN LIMITED
Prior to 28/09/2010:
PERTOGAS SOLUTIONS LIMITED
Directors
(The company's officers)
MR JOHN PATRICK HARLEY
(~59 year old British national)
28 WOODLANDS ROAD, HARROW, MIDDLESEX, HA1 2RS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2010
TARJA TUUNANEN
28 WOODLANDS ROAD, HARROW, MIDDLESEX, HA1 2RS, ENGLAND
Appointed on 22/09/2010
Shareholders
(Persons of Significant Control)
Mr John Patrick Harley
(~59 year old British national)
28, Woodlands Road, Harrow, Middlesex, HA1 2RS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Tarja Tuunanen
(~56 year old Finnish national)
28, Woodlands Road, Harrow, Middlesex, HA1 2RS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ADRENALINE STUDIOS / VOICEARCHIVE UK LTD.
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HARLEY TUUNANEN LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2RS.
Map of HARLEY TUUNANEN LIMITED at local scale
Map of HARLEY TUUNANEN LIMITED at district scale
More Companies in HA1 2RS
Other companies with registered offices in HA1 2RS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)