G HARROD & SONS LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 6AG

Company number 05489902
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address BOKERS FARM OFFICE, POOLE ROAD, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6AG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-28 GBP 2 ; Termination of appointment of Geoffrey Allenby Latham Harrod as a director on 7 April 2016; Termination of appointment of Trudy Gail Latham Harrod as a secretary on 7 April 2016. The most likely internet sites of G HARROD & SONS LIMITED are www.gharrodsons.co.uk, and www.g-harrod-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Holton Heath Rail Station is 4.4 miles; to Poole Rail Station is 5.2 miles; to Wareham Rail Station is 6 miles; to Branksome Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Harrod Sons Limited is a Private Limited Company. The company registration number is 05489902. G Harrod Sons Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of G Harrod Sons Limited is Bokers Farm Office Poole Road Lytchett Matravers Poole Dorset Bh16 6ag. The company`s financial liabilities are £0.96k. It is £-1.83k against last year. The cash in hand is £0.56k. It is £0.53k against last year. And the total assets are £1.85k, which is £1.82k against last year. LATHAM-HARROD, Abbey Charlotte is a Secretary of the company. LATHAM-HARROD, Matthew John is a Director of the company. Secretary LATHAM HARROD, Trudy Gail has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director LATHAM HARROD, Geoffrey Allenby has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


g harrod & sons Key Finiance

LIABILITIES £0.96k
-66%
CASH £0.56k
+1892%
TOTAL ASSETS £1.85k
+6500%
All Financial Figures

Current Directors

Secretary
LATHAM-HARROD, Abbey Charlotte
Appointed Date: 07 April 2016
Director
LATHAM-HARROD, Matthew John
Appointed Date: 07 April 2016
38 years old

Resigned Directors

Secretary
LATHAM HARROD, Trudy Gail
Resigned: 07 April 2016
Appointed Date: 24 June 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Director
LATHAM HARROD, Geoffrey Allenby
Resigned: 07 April 2016
Appointed Date: 24 June 2005
63 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005

G HARROD & SONS LIMITED Events

28 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-28
  • GBP 2
07 Apr 2016
Termination of appointment of Geoffrey Allenby Latham Harrod as a director on 7 April 2016
07 Apr 2016
Termination of appointment of Trudy Gail Latham Harrod as a secretary on 7 April 2016
07 Apr 2016
Appointment of Mrs Abbey Charlotte Latham-Harrod as a secretary on 7 April 2016
07 Apr 2016
Appointment of Mr Matthew John Latham-Harrod as a director on 7 April 2016
...
... and 22 more events
11 Jul 2005
New director appointed
29 Jun 2005
Registered office changed on 29/06/05 from: 88A tooley street london bridge london SE1 2TF
24 Jun 2005
Director resigned
24 Jun 2005
Secretary resigned
24 Jun 2005
Incorporation

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