HARRISON & SON LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE9 5HB

Company number 04636562
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 715 DURHAM ROAD, LOW FELL, GATESHEAD, NE9 5HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HARRISON & SON LTD are www.harrisonson.co.uk, and www.harrison-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Harrison Son Ltd is a Private Limited Company. The company registration number is 04636562. Harrison Son Ltd has been working since 14 January 2003. The present status of the company is Active. The registered address of Harrison Son Ltd is 715 Durham Road Low Fell Gateshead Ne9 5hb. . PAUL GROOMBRIDGE, John is a Secretary of the company. EDWARD TOON, Martyn is a Director of the company. PAUL GROOMBRIDGE, John is a Director of the company. Secretary HARRISON, Carolyn Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARRISON, Graeme has been resigned. Director HARRISON, William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAUL GROOMBRIDGE, John
Appointed Date: 30 August 2005
Director
EDWARD TOON, Martyn
Appointed Date: 30 August 2005
64 years old
Director
PAUL GROOMBRIDGE, John
Appointed Date: 30 August 2005
53 years old

Resigned Directors

Secretary
HARRISON, Carolyn Susan
Resigned: 30 August 2005
Appointed Date: 10 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2003
Appointed Date: 14 January 2003
Director
HARRISON, Graeme
Resigned: 30 August 2005
Appointed Date: 10 March 2003
63 years old
Director
HARRISON, William
Resigned: 30 August 2005
Appointed Date: 10 March 2003
93 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr John Paul Groombridge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Edward Toon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON & SON LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
13 Apr 2003
New secretary appointed
02 Apr 2003
Registered office changed on 02/04/03 from: 715 durham road gateshead tyne & wear NE9 5HB
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
14 Jan 2003
Incorporation

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