HARRISON MANAGEMENT AGENCY LIMITED

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Company number 05123157
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 26 SANDY LANE, TEDDINGTON, TW11 0DR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of HARRISON MANAGEMENT AGENCY LIMITED are www.harrisonmanagementagency.co.uk, and www.harrison-management-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Feltham Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Management Agency Limited is a Private Limited Company. The company registration number is 05123157. Harrison Management Agency Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Harrison Management Agency Limited is 26 Sandy Lane Teddington Tw11 0dr. . HARRISON, Bruce Spencer is a Director of the company. HARRISON, Lucie Elizabeth is a Director of the company. Secretary HARRISON, Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HARRISON, Bruce Spencer
Appointed Date: 10 May 2004
49 years old
Director
HARRISON, Lucie Elizabeth
Appointed Date: 01 June 2015
46 years old

Resigned Directors

Secretary
HARRISON, Frank
Resigned: 05 April 2009
Appointed Date: 10 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

Persons With Significant Control

Mr Bruce Spencer Harrison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucie Elizabeth Harrison
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON MANAGEMENT AGENCY LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
17 Dec 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
17 Dec 2015
Appointment of Mrs Lucie Elizabeth Harrison as a director on 1 June 2015
...
... and 23 more events
03 Nov 2005
Total exemption small company accounts made up to 31 March 2005
17 May 2005
Return made up to 10/05/05; full list of members
02 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
10 May 2004
Secretary resigned
10 May 2004
Incorporation

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