IAN HARRISON UK LIMITED
RIPLEY INDUSTRIAL CONTRACTING SERVICES LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3RE

Company number 03327796
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address BULL HILL COTTAGE WOOD LANE, PENTRICH, RIPLEY, DERBYSHIRE, DE5 3RE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 13,000 . The most likely internet sites of IAN HARRISON UK LIMITED are www.ianharrisonuk.co.uk, and www.ian-harrison-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Ian Harrison Uk Limited is a Private Limited Company. The company registration number is 03327796. Ian Harrison Uk Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Ian Harrison Uk Limited is Bull Hill Cottage Wood Lane Pentrich Ripley Derbyshire De5 3re. . HARRISON, Christine Mary is a Secretary of the company. HARRISON, Christine Mary is a Director of the company. HARRISON, Ian Geoffrey is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HARRISON, Ian Geoffrey has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BULL, Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HARRISON, Christine Mary
Appointed Date: 12 March 1998
Director
HARRISON, Christine Mary
Appointed Date: 12 August 1998
75 years old
Director
HARRISON, Ian Geoffrey
Appointed Date: 27 February 1997
75 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Secretary
HARRISON, Ian Geoffrey
Resigned: 12 March 1998
Appointed Date: 27 February 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 February 1997
Appointed Date: 27 February 1997
73 years old
Director
BULL, Michael
Resigned: 09 May 2004
Appointed Date: 27 February 1997
86 years old

Persons With Significant Control

Mrs Christine Mary Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

IAN HARRISON UK LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 13,000
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 13,000
...
... and 58 more events
20 Mar 1997
Registered office changed on 20/03/97 from: somerset house temple street birmingham B2 5DN
18 Mar 1997
New secretary appointed;new director appointed
18 Mar 1997
New director appointed
18 Mar 1997
Ad 27/02/97--------- £ si 1@1=1 £ ic 1/2
27 Feb 1997
Incorporation

IAN HARRISON UK LIMITED Charges

1 July 1998
Debenture
Delivered: 16 July 1998
Status: Satisfied on 23 September 2014
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 April 1997
Debenture
Delivered: 22 April 1997
Status: Satisfied on 16 July 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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