J. J. HARRISON ESTATES LIMITED
HARROGATE

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Company number 02808095
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address C/O SAFFERY CHAMPNESS, MITRE HOUSE, NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Marie Therese Harrison as a director on 2 January 2017; Appointment of Mrs Anne Gwendoline Fuller as a director. The most likely internet sites of J. J. HARRISON ESTATES LIMITED are www.jjharrisonestates.co.uk, and www.j-j-harrison-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. J J Harrison Estates Limited is a Private Limited Company. The company registration number is 02808095. J J Harrison Estates Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of J J Harrison Estates Limited is C O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire Hg1 5rx. . FULLER, Anne Gwendoline is a Secretary of the company. FARMER, Blaise Christian is a Director of the company. FRANK, Martin Sean is a Director of the company. FULLER, Anne Gwendoline is a Director of the company. GILES, Nicholas Philip is a Director of the company. PEGLEY, Aislin Frances is a Director of the company. Director HARRISON, Marie Therese has been resigned. Director LEAN, Anne Christine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FULLER, Anne Gwendoline
Appointed Date: 24 June 1993
Director
FARMER, Blaise Christian
Appointed Date: 16 March 2009
63 years old
Director
FRANK, Martin Sean
Appointed Date: 23 August 2006
71 years old
Director
FULLER, Anne Gwendoline
Appointed Date: 30 December 2016
77 years old
Director
GILES, Nicholas Philip
Appointed Date: 01 December 1993
73 years old
Director
PEGLEY, Aislin Frances
Appointed Date: 16 March 2009
50 years old

Resigned Directors

Director
HARRISON, Marie Therese
Resigned: 02 January 2017
Appointed Date: 24 June 1993
87 years old
Director
LEAN, Anne Christine
Resigned: 16 March 2005
Appointed Date: 04 November 1993
83 years old

Persons With Significant Control

Mrs Anne Gwendoline Fuller
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Gary John O'Brien
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

J. J. HARRISON ESTATES LIMITED Events

21 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Jan 2017
Termination of appointment of Marie Therese Harrison as a director on 2 January 2017
21 Jan 2017
Appointment of Mrs Anne Gwendoline Fuller as a director
05 Jan 2017
Appointment of Mrs Anne Gwendoline Fuller as a director on 30 December 2016
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
...
... and 141 more events
07 Oct 1993
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Oct 1993
Resolutions
  • WRES13 ‐ Written resolution
07 Oct 1993
Declaration of shares redemption:auditor's report
01 Oct 1993
Company name changed sovco 510 LIMITED\certificate issued on 01/10/93
08 Apr 1993
Incorporation

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