Company number 05038609
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 207 CROYDON ROAD, BECKENHAM, KENT, BR3 3QH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2,000
. The most likely internet sites of HARRIS FIXINGS LIMITED are www.harrisfixings.co.uk, and www.harris-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Harris Fixings Limited is a Private Limited Company.
The company registration number is 05038609. Harris Fixings Limited has been working since 09 February 2004.
The present status of the company is Active. The registered address of Harris Fixings Limited is 207 Croydon Road Beckenham Kent Br3 3qh. . HARRIS, Alan is a Director of the company. Secretary HARRISS, Jeanette has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Director HARRIS, Paul has been resigned. Director RAE, Jason has been resigned. Director VAN LUIT, Franz has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
ME SECRETARIES LIMITED
Resigned: 30 November 2009
Appointed Date: 21 March 2005
Director
HARRIS, Paul
Resigned: 30 November 2009
Appointed Date: 01 March 2006
60 years old
Director
RAE, Jason
Resigned: 21 March 2005
Appointed Date: 09 February 2004
56 years old
Director
VAN LUIT, Franz
Resigned: 19 February 2007
Appointed Date: 21 March 2005
69 years old
Persons With Significant Control
Mr Alan Harris
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
HARRIS FIXINGS LIMITED Events
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 36 more events
28 Apr 2005
Secretary resigned
28 Apr 2005
New director appointed
28 Apr 2005
New secretary appointed
28 Apr 2005
Registered office changed on 28/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ
09 Feb 2004
Incorporation