Company number 02760671
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address DODDINGTON PARK HOUSE, DODDINGTON, NEAR NANTWICH, CHESHIRE, CW5 7NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MALCOLM HARRISON LIMITED are www.malcolmharrison.co.uk, and www.malcolm-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Malcolm Harrison Limited is a Private Limited Company.
The company registration number is 02760671. Malcolm Harrison Limited has been working since 30 October 1992.
The present status of the company is Active. The registered address of Malcolm Harrison Limited is Doddington Park House Doddington Near Nantwich Cheshire Cw5 7nj. . HARRISON, Janet Lesley is a Secretary of the company. HARRISON, Malcolm Charles is a Director of the company. Secretary SHENTON, Carol Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GODFREY, Paul Edmund has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 December 1992
Appointed Date: 30 October 1992
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 December 1992
Appointed Date: 30 October 1992
Persons With Significant Control
Mr Malcolm Charles Harrison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MALCOLM HARRISON LIMITED Events
30 Dec 2016
Confirmation statement made on 30 October 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 October 2016
09 Jan 2016
Accounts for a dormant company made up to 31 October 2015
19 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
02 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 51 more events
15 Dec 1992
Secretary resigned;new secretary appointed;director resigned
14 Dec 1992
Registered office changed on 14/12/92 from: 31 corsham street london N1 6DR
17 Nov 1992
Company name changed delcast LIMITED\certificate issued on 18/11/92