HARRISON TILES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 06131062
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address UNIT 6 BRITANNIA ESTATE, LEAGRAVE ROAD, LUTON, BEDS, LU3 1RJ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10 . The most likely internet sites of HARRISON TILES LIMITED are www.harrisontiles.co.uk, and www.harrison-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Harrison Tiles Limited is a Private Limited Company. The company registration number is 06131062. Harrison Tiles Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Harrison Tiles Limited is Unit 6 Britannia Estate Leagrave Road Luton Beds Lu3 1rj. The company`s financial liabilities are £31.54k. It is £10.59k against last year. The cash in hand is £62.28k. It is £-11.04k against last year. And the total assets are £181.2k, which is £-6.08k against last year. PANTON, Robert is a Secretary of the company. HARRISON, Alison Louise is a Director of the company. HARRISON, Christopher Robert is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director HARRISON, Linda Ann has been resigned. Director HARRISON, Raymond Lindsay has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


harrison tiles Key Finiance

LIABILITIES £31.54k
+50%
CASH £62.28k
-16%
TOTAL ASSETS £181.2k
-4%
All Financial Figures

Current Directors

Secretary
PANTON, Robert
Appointed Date: 28 February 2007
Director
HARRISON, Alison Louise
Appointed Date: 01 July 2015
56 years old
Director
HARRISON, Christopher Robert
Appointed Date: 28 February 2007
48 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Director
HARRISON, Linda Ann
Resigned: 30 June 2015
Appointed Date: 28 February 2007
74 years old
Director
HARRISON, Raymond Lindsay
Resigned: 30 June 2015
Appointed Date: 28 February 2007
75 years old

Persons With Significant Control

Mr Christopher Robert Harrison
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

HARRISON TILES LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
24 Feb 2016
Termination of appointment of Raymond Lindsay Harrison as a director on 30 June 2015
24 Feb 2016
Appointment of Mrs Alison Louise Harrison as a director on 1 July 2015
...
... and 24 more events
02 Apr 2007
Ad 01/03/07--------- £ si 999@1=999 £ ic 1/1000
11 Mar 2007
Memorandum and Articles of Association
11 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007
Secretary resigned
28 Feb 2007
Incorporation

HARRISON TILES LIMITED Charges

17 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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