CAMPBELL HARRISON LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2DE

Company number 06458008
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 19 PARADISE SQUARE, SHEFFIELD, S1 2DE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 12 October 2016 GBP 16,649 . The most likely internet sites of CAMPBELL HARRISON LIMITED are www.campbellharrison.co.uk, and www.campbell-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Harrison Limited is a Private Limited Company. The company registration number is 06458008. Campbell Harrison Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Campbell Harrison Limited is 19 Paradise Square Sheffield S1 2de. . HOLLIS, Peter John is a Secretary of the company. CAMPBELL, Alexander John is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HOLLIS, Peter John
Appointed Date: 20 December 2007
Director
CAMPBELL, Alexander John
Appointed Date: 20 December 2007
68 years old

Persons With Significant Control

Alexander John Campbell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Carmel Campbell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL HARRISON LIMITED Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 16,649
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 15,000
...
... and 24 more events
29 Jan 2008
Ad 09/01/08--------- £ si 14999@1=14999 £ ic 1/15000
29 Jan 2008
Memorandum and Articles of Association
29 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008
£ nc 1000/100000 09/01/08
20 Dec 2007
Incorporation

CAMPBELL HARRISON LIMITED Charges

30 April 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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