A.A. HARRISON & SONS LTD
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU32 3JG

Company number 04720784
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address LYNDUM HOUSE HIGH STREET, PETERSFIELD, HAMPSHIRE, UNITED KINGDOM, GU32 3JG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from First Floor, Whithorne House North Street Midhurst West Sussex GU29 9DH to Lyndum House High Street Petersfield Hampshire GU32 3JG on 4 July 2016. The most likely internet sites of A.A. HARRISON & SONS LTD are www.aaharrisonsons.co.uk, and www.a-a-harrison-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Harrison Sons Ltd is a Private Limited Company. The company registration number is 04720784. A A Harrison Sons Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of A A Harrison Sons Ltd is Lyndum House High Street Petersfield Hampshire United Kingdom Gu32 3jg. . HARRISON, Denise Joan is a Secretary of the company. HARRISON, Andrew Albert is a Director of the company. HARRISON, Denise Joan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HARRISON, Denise Joan
Appointed Date: 02 April 2003

Director
HARRISON, Andrew Albert
Appointed Date: 02 April 2003
67 years old

Director
HARRISON, Denise Joan
Appointed Date: 02 April 2003
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2003
Appointed Date: 02 April 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Denise Joan Harrison
Notified on: 27 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrew Albert Harrison
Notified on: 27 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.A. HARRISON & SONS LTD Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from First Floor, Whithorne House North Street Midhurst West Sussex GU29 9DH to Lyndum House High Street Petersfield Hampshire GU32 3JG on 4 July 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

08 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 29 more events
26 Aug 2003
New director appointed
26 Aug 2003
New secretary appointed;new director appointed
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
02 Apr 2003
Incorporation