F. HARRISON & SON LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2HF

Company number 04531447
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, DERBYSHIRE, DE1 2HF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of F. HARRISON & SON LIMITED are www.fharrisonson.co.uk, and www.f-harrison-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. F Harrison Son Limited is a Private Limited Company. The company registration number is 04531447. F Harrison Son Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of F Harrison Son Limited is Leopold Villa 45 Leopold Street Derby Derbyshire De1 2hf. . HARRISON, Catherine is a Secretary of the company. HARRISON, Andrew Philip is a Director of the company. HARRISON, Richard Andrew is a Director of the company. Secretary HARRISON, Alan has been resigned. Secretary HARRISON, Angela Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRISON, Angela Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARRISON, Catherine
Appointed Date: 01 August 2011
Director
HARRISON, Andrew Philip
Appointed Date: 10 September 2002
63 years old
Director
HARRISON, Richard Andrew
Appointed Date: 08 May 2014
32 years old

Resigned Directors

Secretary
HARRISON, Alan
Resigned: 01 August 2011
Appointed Date: 29 July 2005
Secretary
HARRISON, Angela Mary
Resigned: 29 July 2005
Appointed Date: 10 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
HARRISON, Angela Mary
Resigned: 05 May 2005
Appointed Date: 10 September 2002
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Andrew Philip Harrison
Notified on: 10 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

F. HARRISON & SON LIMITED Events

02 Nov 2016
Confirmation statement made on 10 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
...
... and 35 more events
30 Sep 2002
New secretary appointed;new director appointed
30 Sep 2002
New director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
10 Sep 2002
Incorporation

Similar Companies

F. HARDWICK LIMITED F. HARRISON & SON (FUNERAL DIRECTORS) LIMITED F. HARTFREE LIMITED F. HEAL LIMITED F. HILLS & SONS LIMITED F. HINCHLIFFE (LODGE FARM ESTATES) LIMITED F. HIND & SON (ELECTRICIANS) LIMITED