Company number 02984253
Status Active
Incorporation Date 28 October 1994
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 ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HARRISON ELECTRICAL LIMITED are www.harrisonelectrical.co.uk, and www.harrison-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Harrison Electrical Limited is a Private Limited Company.
The company registration number is 02984253. Harrison Electrical Limited has been working since 28 October 1994.
The present status of the company is Active. The registered address of Harrison Electrical 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. Secretary HARRISON, Thelma Dorothy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GIBSON, Robert has been resigned. Director HARRISON, Ian has been resigned. Director HARRISON, Thelma Dorothy has been resigned. Director LAMPKOWSKI, Michael Stanislav has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 1994
Appointed Date: 28 October 1994
Director
GIBSON, Robert
Resigned: 20 December 2002
Appointed Date: 09 December 1997
81 years old
Director
HARRISON, Ian
Resigned: 08 August 2002
Appointed Date: 02 December 1994
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 1994
Appointed Date: 28 October 1994
Persons With Significant Control
Mr James Speight
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Ms Caroline Mitchell Ba
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control
HARRISON ELECTRICAL LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 81 more events
08 Dec 1994
Registered office changed on 08/12/94 from: 12 york place leeds LS1 2DS
2 June 1998
Debenture
Delivered: 5 June 1998
Status: Satisfied
on 13 March 2010
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied
on 13 March 2010
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 1 wyhter lane kirkstall leeds west…
12 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied
on 16 April 1996
Persons entitled: James Robert Harrison
Description: F/H property k/a 1 wyther lane, leeds, west yorkshire t/no:…