Company information:
Harlosh Limited (No: 02429046)
Address: TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AU
Status: Active - Proposal to Strike off
Incorporated: 10-Apr-1989
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-Mar-2024
Industry Class: 62012 - Business and domestic software development
Current Director: VIVEK SATISH AGARWAL ( DOB: May-1973 From: Dec-2017 )
Current Director: TERENCE ALEXANDER BAXTER ( DOB: Aug-1962 From: Mar-2015 )
Current Director: ANDREW SPENCER DOMAN ( DOB: Dec-1951 From: Dec-2017 )
Current Director: IESTYN DAVID EVANS ( DOB: Apr-1975 From: Dec-2017 )
Current Director: CATHERINE ELIZABETH ROWE ( DOB: Mar-1970 From: May-2020 )
Current Director: AILEEN WALLACE ( DOB: Dec-1970 From: Oct-2019 )
Resigned Director: WILLIAM MICHAEL ALLEY ( DOB: Jan-1959 From: Mar-2014 To: Jul-2017 )
Resigned Director: PATRICK MICHAEL BYRNE ( DOB: Jan-1959 From: Oct-2012 To: Jul-2021 )
Resigned Director: MARTIN JOHN RAYMOND EARLEY ( From: Nov-2000 To: Feb-2007 )
Resigned Director: ALISON JAYNE GORDON ( DOB: May-1963 From: Oct-1992 To: Sep-2004 )
Resigned Director: RICHARD MCARTHUR GORDON ( DOB: May-1962 From: Oct-1992 To: Feb-2007 )
Resigned Director: JERRY HALL ( From: Oct-2004 To: Feb-2007 )
Resigned Director: JERRY HALL ( From: Feb-2007 To: May-2010 )
Resigned Director: DAVID GRANT HAWKINS ( DOB: Jan-1948 From: Feb-2007 To: Feb-2012 )
Resigned Director: DAVID WILLIAM HEATH ( DOB: Feb-1957 From: Feb-2007 To: Jan-2013 )
Resigned Director: JOHN HUNT ( DOB: Jun-1973 From: Jan-2013 To: Oct-2014 )
Resigned Director: IAN DAVID LARKIN ( DOB: Jul-1968 From: Oct-2014 To: Dec-2019 )
Resigned Director: CLAIRE MARSHALL ( DOB: Feb-1968 From: Oct-2005 To: Nov-2007 )
Resigned Director: ROGER NEWMAN ( DOB: Aug-1957 From: Jul-2020 To: Sep-2022 )
Resigned Director: STEVEN ANDREW ROBERTSON ( DOB: Jul-1967 From: Mar-2016 To: Dec-2016 )
Resigned Director: DAVID CHARLES MARK ROMANIW ( DOB: Mar-1967 From: Nov-2000 To: Sep-2004 )
Resigned Director: JAMES DE MONTJOIE RUDOLF ( DOB: Apr-1974 From: Sep-2008 To: Mar-2013 )
Resigned Director: MARTIN SMITH ( DOB: Jan-1961 From: Feb-2007 To: Dec-2014 )
Resigned Director: JAMES ROBERT BALLINTINE SNOW ( DOB: Sep-1962 From: Feb-2007 To: Aug-2016 )
Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963 From: Nov-2004 To: Jul-2006 )
Resigned Secretary: DAFYDD LLYWELYN BEBB ( From: Jun-2014 To: May-2017 )
Resigned Secretary: ALISON JAYNE GORDON ( DOB: May-1963 From: Oct-1992 To: Sep-2004 )
Resigned Secretary: PHILIP JENKINS ( DOB: Jul-1953 From: Feb-2007 To: May-2014 )
Resigned Secretary: MARTIN SMITH ( DOB: Jan-1961 From: Oct-2004 To: Feb-2007 )
Persons of Significant Control:
Target Group Limited, 5-19 Cowbridge Road East, Cardiff, CF11 9AU, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)