HARRIS TRANSPORT & EMPLOYMENT CONSULTANTS LIMITED
LUTTERWORTH HARRIS TRANSPORT CONSULTANTS LIMITED

Hellopages » Leicestershire » Harborough » LE17 4AY
Company number 03891320
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Christopher Harris as a secretary on 10 January 2016. The most likely internet sites of HARRIS TRANSPORT & EMPLOYMENT CONSULTANTS LIMITED are www.harristransportemploymentconsultants.co.uk, and www.harris-transport-employment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Transport Employment Consultants Limited is a Private Limited Company. The company registration number is 03891320. Harris Transport Employment Consultants Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Harris Transport Employment Consultants Limited is The Counting House High Street Lutterworth Leicestershire Le17 4ay. The company`s financial liabilities are £13.08k. It is £11.8k against last year. And the total assets are £42.89k, which is £4.98k against last year. HARRIS, Christopher is a Secretary of the company. HARRIS, Christopher Charles is a Director of the company. Secretary HARRIS, Barbara has been resigned. Secretary HARRIS, Christopher Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOHERTY, John Francis has been resigned. Director DOHERTY, John Francis has been resigned. Director HARRIS, Christopher Charles has been resigned. Director HARRIS, Christopher Charles has been resigned. Director HARRIS, Daniel Joseph has been resigned. Director HARRIS, Daniel Joseph has been resigned. Director HODGES, Ivan has been resigned. Director STAFFORD, Ivan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


harris transport & employment consultants Key Finiance

LIABILITIES £13.08k
+915%
CASH n/a
TOTAL ASSETS £42.89k
+13%
All Financial Figures

Current Directors

Secretary
HARRIS, Christopher
Appointed Date: 10 January 2016

Director
HARRIS, Christopher Charles
Appointed Date: 12 June 2008
75 years old

Resigned Directors

Secretary
HARRIS, Barbara
Resigned: 10 January 2016
Appointed Date: 31 May 2003

Secretary
HARRIS, Christopher Charles
Resigned: 31 May 2003
Appointed Date: 09 December 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Director
DOHERTY, John Francis
Resigned: 31 July 2013
Appointed Date: 02 February 2013
72 years old

Director
DOHERTY, John Francis
Resigned: 31 August 2012
Appointed Date: 27 April 2011
72 years old

Director
HARRIS, Christopher Charles
Resigned: 03 September 2007
Appointed Date: 01 February 2004
75 years old

Director
HARRIS, Christopher Charles
Resigned: 31 May 2003
Appointed Date: 09 December 1999
75 years old

Director
HARRIS, Daniel Joseph
Resigned: 31 August 2012
Appointed Date: 01 July 2009
46 years old

Director
HARRIS, Daniel Joseph
Resigned: 07 August 2008
Appointed Date: 09 December 1999
46 years old

Director
HODGES, Ivan
Resigned: 31 August 2012
Appointed Date: 01 September 2008
70 years old

Director
STAFFORD, Ivan
Resigned: 24 March 2014
Appointed Date: 22 August 2013
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Christopher Charles Harris
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HARRIS TRANSPORT & EMPLOYMENT CONSULTANTS LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Appointment of Mr Christopher Harris as a secretary on 10 January 2016
18 Jan 2016
Termination of appointment of Barbara Harris as a secretary on 10 January 2016
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 101

...
... and 62 more events
15 Dec 1999
New director appointed
15 Dec 1999
New secretary appointed
15 Dec 1999
Director resigned
15 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation

HARRIS TRANSPORT & EMPLOYMENT CONSULTANTS LIMITED Charges

10 January 2000
Debenture
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…