HARRIS AND SONS BUILDERS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9BG

Company number 03859599
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address HILLCREST FARM CLAYHILL LANE, LONG LAWFORD, RUGBY, WARWICKSHIRE, CV23 9BG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARRIS AND SONS BUILDERS LTD are www.harrisandsonsbuilders.co.uk, and www.harris-and-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Nuneaton Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris and Sons Builders Ltd is a Private Limited Company. The company registration number is 03859599. Harris and Sons Builders Ltd has been working since 15 October 1999. The present status of the company is Active. The registered address of Harris and Sons Builders Ltd is Hillcrest Farm Clayhill Lane Long Lawford Rugby Warwickshire Cv23 9bg. . HARRIS, Susan Margaret is a Secretary of the company. HARRIS, Michael John is a Director of the company. HARRIS, Susan Margaret 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 "Construction of domestic buildings".


Current Directors

Secretary
HARRIS, Susan Margaret
Appointed Date: 31 January 2000
Director
HARRIS, Michael John
Appointed Date: 31 January 2000
74 years old
Director
HARRIS, Susan Margaret
Appointed Date: 31 January 2000
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 1999
Appointed Date: 15 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Michael John Harris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Harris
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

HARRIS AND SONS BUILDERS LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 104
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
08 Feb 2000
Registered office changed on 08/02/00 from: kings business centre 92 king edward road, nuneaton warwickshire CV11 4BB
08 Feb 2000
Accounting reference date extended from 31/10/00 to 31/03/01
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
15 Oct 1999
Incorporation

Similar Companies

HARRIS AND SANDFORD SECURITY LIMITED HARRIS AND SON ENGINEERING LIMITED HARRIS AND TAYLOR HOLDINGS LIMITED HARRIS AND TAYLOR SCAFFOLDING LIMITED HARRIS AND THOMAS LIMITED HARRIS AND THOMPSON DECORATING LIMITED HARRIS AND WOOD (PROPERTY AGENCY) LIMITED