HARRIS & HUGHES LIMITED
BRISTOL

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Company number 04535295
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address THE OLD STABLES 1 SOMERSET ROAD, KNOWLE, BRISTOL, BS4 2HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of HARRIS & HUGHES LIMITED are www.harrishughes.co.uk, and www.harris-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Harris Hughes Limited is a Private Limited Company. The company registration number is 04535295. Harris Hughes Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Harris Hughes Limited is The Old Stables 1 Somerset Road Knowle Bristol Bs4 2ht. . HUGHES, Jeremy is a Secretary of the company. HARRIS, Mark David is a Director of the company. HUGHES, Jeremy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HUGHES, Jeremy
Appointed Date: 13 September 2002

Director
HARRIS, Mark David
Appointed Date: 13 September 2002
59 years old

Director
HUGHES, Jeremy
Appointed Date: 13 September 2002
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Jeremy Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark David Harris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIS & HUGHES LIMITED Events

26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
...
... and 34 more events
26 Sep 2002
Secretary resigned
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
Registered office changed on 26/09/02 from: 1 somerset road tottendown bristol BS4 2HT
13 Sep 2002
Incorporation