HARRISON FAMILY INVESTMENTS LTD
LINCOLNSHIRE IMAGINEMURCIA.COM LIMITED

Hellopages » Lincolnshire » North Kesteven » LN4 3QT

Company number 05525178
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 64A HIGH STREET, MARTIN, LINCOLN, LINCOLNSHIRE, LN4 3QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 . The most likely internet sites of HARRISON FAMILY INVESTMENTS LTD are www.harrisonfamilyinvestments.co.uk, and www.harrison-family-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Harrison Family Investments Ltd is a Private Limited Company. The company registration number is 05525178. Harrison Family Investments Ltd has been working since 02 August 2005. The present status of the company is Active. The registered address of Harrison Family Investments Ltd is 64a High Street Martin Lincoln Lincolnshire Ln4 3qt. The cash in hand is £0.1k. It is £0k against last year. . HARRISON, Matthew James, Lord is a Director of the company. HARRISON GROUP LTD is a Director of the company. Secretary HARRISON, Matthew James, Lord has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director HARRISON, Matthew James, Lord has been resigned. Director WILLIAMS, Ruth Emma has been resigned. Director WILLIAMS, Ruth Emma has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Director HARRISON SECURITY HOLDINGS LTD has been resigned. The company operates in "Dormant Company".


harrison family investments Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRISON, Matthew James, Lord
Appointed Date: 05 April 2013
56 years old
Director
HARRISON GROUP LTD
Appointed Date: 07 May 2013

Resigned Directors

Secretary
HARRISON, Matthew James, Lord
Resigned: 01 March 2011
Appointed Date: 27 July 2007
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 27 July 2007
Appointed Date: 02 August 2005
Director
HARRISON, Matthew James, Lord
Resigned: 20 May 2011
Appointed Date: 27 July 2007
56 years old
Director
WILLIAMS, Ruth Emma
Resigned: 01 January 2014
Appointed Date: 01 March 2012
44 years old
Director
WILLIAMS, Ruth Emma
Resigned: 19 August 2011
Appointed Date: 27 July 2007
44 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 27 July 2007
Appointed Date: 02 August 2005
Director
HARRISON SECURITY HOLDINGS LTD
Resigned: 03 May 2013
Appointed Date: 19 August 2011

Persons With Significant Control

Lord Matthew James Harrison
Notified on: 7 April 2016
56 years old
Nature of control: Right to appoint and remove directors

HARRISON FAMILY INVESTMENTS LTD Events

23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 August 2015
09 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
28 May 2015
Accounts for a dormant company made up to 31 August 2014
28 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1
...
... and 29 more events
30 Jul 2007
Director resigned
30 Jul 2007
Registered office changed on 30/07/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
25 May 2007
Accounts for a dormant company made up to 31 August 2006
04 Aug 2006
Return made up to 02/08/06; full list of members
02 Aug 2005
Incorporation

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