Company number 04273381
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address THE GREEN, FRONT STREET LANGTOFT, DRIFFIELD, EAST YORKSHIRE, YO25 3TF
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HARRISON LANE LTD are www.harrisonlane.co.uk, and www.harrison-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Driffield Rail Station is 6 miles; to Hunmanby Rail Station is 8.3 miles; to Hutton Cranswick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Lane Ltd is a Private Limited Company.
The company registration number is 04273381. Harrison Lane Ltd has been working since 20 August 2001.
The present status of the company is Active. The registered address of Harrison Lane Ltd is The Green Front Street Langtoft Driffield East Yorkshire Yo25 3tf. . LANE, Kimberley is a Secretary of the company. LANE, Alan is a Director of the company. LANE, Kimberley is a Director of the company. Secretary LANE, Joy has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director LANE, David has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Director
LANE, Alan
Appointed Date: 04 September 2001
64 years old
Resigned Directors
Secretary
LANE, Joy
Resigned: 01 April 2007
Appointed Date: 20 August 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
LANE, David
Resigned: 13 March 2002
Appointed Date: 20 August 2001
70 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Persons With Significant Control
Mr Alan Lane
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kimberley Lane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARRISON LANE LTD Events
25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
16 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
13 Sep 2001
New secretary appointed
31 Aug 2001
Secretary resigned
31 Aug 2001
Director resigned
31 Aug 2001
Registered office changed on 31/08/01 from: 25 hill road theydon bois epping essex CM16 7LX
20 Aug 2001
Incorporation