HARRIS GRANT ASSOCIATES LIMITED
ADDLESTONE COASTAL ACOUSTICS LIMITED DISCRETE SYSTEMS LIMITED

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 02368145
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address C/O CSL PARTNERSHIP, 238 STATION ROAD, ADDLESTONE, SURREY, ENGLAND, KT15 2PS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-05-09 ; Change of name notice; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of HARRIS GRANT ASSOCIATES LIMITED are www.harrisgrantassociates.co.uk, and www.harris-grant-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Grant Associates Limited is a Private Limited Company. The company registration number is 02368145. Harris Grant Associates Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Harris Grant Associates Limited is C O Csl Partnership 238 Station Road Addlestone Surrey England Kt15 2ps. . HAYTER, Carolyn Sandra is a Secretary of the company. GRANT, William Neil is a Director of the company. HAYTER, Carolyn Sandra is a Director of the company. Director BELL, David Clifford has been resigned. Director DOBSON, Matthew James has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HAYTER, Carolyn Sandra
Director
GRANT, William Neil

72 years old
Director
HAYTER, Carolyn Sandra
Appointed Date: 09 April 1997
66 years old

Resigned Directors

Director
BELL, David Clifford
Resigned: 09 March 1997
69 years old
Director
DOBSON, Matthew James
Resigned: 31 March 1994
70 years old

Persons With Significant Control

Harris Grant Associates Limited
Notified on: 14 March 2017
Nature of control: Ownership of shares – 75% or more

HARRIS GRANT ASSOCIATES LIMITED Events

20 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-09
20 May 2017
Change of name notice
27 Apr 2017
Confirmation statement made on 14 March 2017 with updates
27 Oct 2016
Registered office address changed from 16 Trinity Churchyard Guildford Surrey GU1 3RR to C/O C/O Csl Partnership 238 Station Road Addlestone Surrey KT15 2PS on 27 October 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 81 more events
19 Jul 1990
Return made up to 17/07/90; full list of members
05 Jan 1990
Accounting reference date shortened from 31/03 to 31/12
11 Dec 1989
Ad 24/04/89--------- £ si 98@1=98 £ ic 2/100
02 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1989
Incorporation

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