HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD
Company number 06644421
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED are www.harrisholidaystransportpurchasing.co.uk, and www.harris-holidays-transport-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Holidays Transport Purchasing Limited is a Private Limited Company. The company registration number is 06644421. Harris Holidays Transport Purchasing Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Harris Holidays Transport Purchasing Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . FOX, Paul Daniel is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director CAMPBELL, David Ian has been resigned. Director L & A REGISTRARS LIMITED has been resigned. Director SADLER, William Geoffrey has been resigned. Director STEPHEN, Paul Robert has been resigned. Director TOWERS, Nicholas Andrew has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
FOX, Paul Daniel
Appointed Date: 07 August 2008
59 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 August 2008
Appointed Date: 11 July 2008

Director
CAMPBELL, David Ian
Resigned: 01 November 2011
Appointed Date: 07 August 2008
68 years old

Director
L & A REGISTRARS LIMITED
Resigned: 07 August 2008
Appointed Date: 11 July 2008

Director
SADLER, William Geoffrey
Resigned: 01 November 2011
Appointed Date: 07 August 2008
70 years old

Director
STEPHEN, Paul Robert
Resigned: 15 July 2015
Appointed Date: 01 November 2011
55 years old

Director
TOWERS, Nicholas Andrew
Resigned: 15 July 2015
Appointed Date: 01 November 2011
48 years old

Persons With Significant Control

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

Harris Holidays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED Events

19 Jan 2017
Accounts for a small company made up to 30 April 2016
10 Sep 2016
Confirmation statement made on 11 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Oct 2015
Termination of appointment of Paul Robert Stephen as a director on 15 July 2015
26 Oct 2015
Termination of appointment of Nicholas Andrew Towers as a director on 15 July 2015
...
... and 33 more events
12 Aug 2008
Director appointed paul daniel fox
12 Aug 2008
Appointment terminated secretary l & a secretarial LIMITED
12 Aug 2008
Appointment terminated director l & a registrars LIMITED
12 Aug 2008
Registered office changed on 12/08/2008 from 31 corsham street london N1 6DR
11 Jul 2008
Incorporation