I R HARRISON PLANT SERVICES LTD
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 4TE

Company number 04660215
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address YEW TREE COTTAGE, LLANDOGO, MONMOUTH, MONMOUTHSHIRE, NP25 4TE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of I R HARRISON PLANT SERVICES LTD are www.irharrisonplantservices.co.uk, and www.i-r-harrison-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Caldicot Rail Station is 10.6 miles; to Severn Tunnel Junction Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I R Harrison Plant Services Ltd is a Private Limited Company. The company registration number is 04660215. I R Harrison Plant Services Ltd has been working since 10 February 2003. The present status of the company is Active. The registered address of I R Harrison Plant Services Ltd is Yew Tree Cottage Llandogo Monmouth Monmouthshire Np25 4te. . HARRISON, Janet Brenda is a Secretary of the company. HARRISON, Ian is a Director of the company. HARRISON, Janet Brenda is a Director of the company. HARRISON, Tom David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARRISON, Janet Brenda
Appointed Date: 14 February 2003
Director
HARRISON, Ian
Appointed Date: 14 February 2003
77 years old
Director
HARRISON, Janet Brenda
Appointed Date: 14 February 2003
71 years old
Director
HARRISON, Tom David
Appointed Date: 06 April 2007
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2003
Appointed Date: 10 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Ian Richard Harrison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Brenda Harrison
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I R HARRISON PLANT SERVICES LTD Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 30 more events
25 Feb 2003
New director appointed
25 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
10 Feb 2003
Incorporation

I R HARRISON PLANT SERVICES LTD Charges

29 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2011
Legal charge
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Janet Harrison
Description: All that parcel of land forming part of sling engineering…

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