HARRISON ELECTRICAL (LEEDS) LIMITED
LEEDS

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Company number 07178459
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 1 WYTHER LANE, KIRKSTALL, LEEDS, WEST YORKSHIRE, LS5 3BT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 8,500 . The most likely internet sites of HARRISON ELECTRICAL (LEEDS) LIMITED are www.harrisonelectricalleeds.co.uk, and www.harrison-electrical-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Harrison Electrical Leeds Limited is a Private Limited Company. The company registration number is 07178459. Harrison Electrical Leeds Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Harrison Electrical Leeds Limited is 1 Wyther Lane Kirkstall Leeds West Yorkshire Ls5 3bt. . MITCHELL, Caroline is a Secretary of the company. MITCHELL, Caroline is a Director of the company. SPEIGHT, James is a Director of the company. Director LAMPKOWSKI, Michael Stanley has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MITCHELL, Caroline
Appointed Date: 04 March 2010
Director
MITCHELL, Caroline
Appointed Date: 04 March 2010
67 years old
Director
SPEIGHT, James
Appointed Date: 04 March 2010
55 years old

Resigned Directors

Director
LAMPKOWSKI, Michael Stanley
Resigned: 26 August 2011
Appointed Date: 04 March 2010
72 years old

Persons With Significant Control

Mr James Speight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HARRISON ELECTRICAL (LEEDS) LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 8,500
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 8,500
...
... and 11 more events
18 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010
Particulars of a mortgage or charge / charge no: 1
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HARRISON ELECTRICAL (LEEDS) LIMITED Charges

16 March 2010
Debenture relating to loan notes
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Caroline Mitchell and Michael Stanislav Lampkowski
Description: Fixed and floating charge over the undertaking and all…

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