S HARRIS & SONS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 0TF

Company number 04394544
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 5 BUCKBURY CLOSE, PEDMORE, STOURBRIDGE, WEST MIDLANDS, UNITED KINGDOM, DY9 0TF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 52 Gaundon Road Pedmore Stourbridge West Midlands DY9 9HN United Kingdom to 5 Buckbury Close Pedmore Stourbridge West Midlands DY9 0TF on 9 May 2016. The most likely internet sites of S HARRIS & SONS LIMITED are www.sharrissons.co.uk, and www.s-harris-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. S Harris Sons Limited is a Private Limited Company. The company registration number is 04394544. S Harris Sons Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of S Harris Sons Limited is 5 Buckbury Close Pedmore Stourbridge West Midlands United Kingdom Dy9 0tf. . HARRIS, Barbara Doris is a Secretary of the company. HARRIS, Barbara Doris is a Director of the company. HARRIS, David is a Director of the company. HARRIS, Keith Johnathan is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HARRIS, Barbara Doris
Appointed Date: 14 March 2002
Director
HARRIS, Barbara Doris
Appointed Date: 14 March 2002
71 years old
Director
HARRIS, David
Appointed Date: 14 March 2002
72 years old
Director
HARRIS, Keith Johnathan
Appointed Date: 14 March 2002
50 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Nominee Director
SCOTT, Jacqueline
Resigned: 14 March 2002
Appointed Date: 14 March 2002
74 years old

Persons With Significant Control

Barbara Doris Harris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Johnathan Harris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S HARRIS & SONS LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Aug 2016
Micro company accounts made up to 31 March 2016
09 May 2016
Registered office address changed from 52 Gaundon Road Pedmore Stourbridge West Midlands DY9 9HN United Kingdom to 5 Buckbury Close Pedmore Stourbridge West Midlands DY9 0TF on 9 May 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
05 Apr 2002
New secretary appointed;new director appointed
05 Apr 2002
New director appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

S HARRIS & SONS LIMITED Charges

17 May 2002
Debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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