HARRIS GLOBAL LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 2AP

Company number 07366327
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address SUNLEY HOUSE, 4, BEDFORD PARK, CROYDON, ENGLAND, CR0 2AP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from Leon House 3rd Floor 233 High Street Croydon Surrey CR0 9XT to Sunley House, 4 Bedford Park Croydon CR0 2AP on 28 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HARRIS GLOBAL LTD are www.harrisglobal.co.uk, and www.harris-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Harris Global Ltd is a Private Limited Company. The company registration number is 07366327. Harris Global Ltd has been working since 06 September 2010. The present status of the company is Active. The registered address of Harris Global Ltd is Sunley House 4 Bedford Park Croydon England Cr0 2ap. . FEAST, Alan George is a Director of the company. FEAST, Patrick is a Director of the company. HOTSTON, James Mark is a Director of the company. Secretary BRERETON, Yvette Ann has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
FEAST, Alan George
Appointed Date: 01 May 2011
76 years old
Director
FEAST, Patrick
Appointed Date: 10 June 2011
46 years old
Director
HOTSTON, James Mark
Appointed Date: 06 September 2010
47 years old

Resigned Directors

Secretary
BRERETON, Yvette Ann
Resigned: 30 November 2015
Appointed Date: 06 September 2010

Persons With Significant Control

Mr James Mark Hotson
Notified on: 6 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Feast
Notified on: 6 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIS GLOBAL LTD Events

21 Feb 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Registered office address changed from Leon House 3rd Floor 233 High Street Croydon Surrey CR0 9XT to Sunley House, 4 Bedford Park Croydon CR0 2AP on 28 November 2016
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 22 more events
17 Dec 2011
Previous accounting period shortened from 30 September 2011 to 31 May 2011
17 Jun 2011
Appointment of Mr Alan George Feast as a director
17 Jun 2011
Appointment of Mr Patrick Feast as a director
17 Dec 2010
Particulars of a mortgage or charge / charge no: 1
06 Sep 2010
Incorporation

HARRIS GLOBAL LTD Charges

17 May 2013
Charge code 0736 6327 0003
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All assets debenture. All monetary and all obligations and…
21 September 2012
All assets debenture
Delivered: 22 September 2012
Status: Satisfied on 10 July 2013
Persons entitled: Calverton Finance LTD
Description: By way of fixed charge, all fixed assets, all specific book…
13 December 2010
All assets debenture
Delivered: 17 December 2010
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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