R.T.HARRIS & SON (ELECTRICAL CONTRACTORS) LIMITED
HEADINGTON

Hellopages » Oxfordshire » South Oxfordshire » OX3 8ST

Company number 02058345
Status Active
Incorporation Date 25 September 1986
Company Type Private Limited Company
Address SHOTOVER KILNS, SHOTOVER HILL, HEADINGTON, OXON, OX3 8ST
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of R.T.HARRIS & SON (ELECTRICAL CONTRACTORS) LIMITED are www.rtharrissonelectricalcontractors.co.uk, and www.r-t-harris-son-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. R T Harris Son Electrical Contractors Limited is a Private Limited Company. The company registration number is 02058345. R T Harris Son Electrical Contractors Limited has been working since 25 September 1986. The present status of the company is Active. The registered address of R T Harris Son Electrical Contractors Limited is Shotover Kilns Shotover Hill Headington Oxon Ox3 8st. . HARRIS, Frances Ann is a Secretary of the company. DAVIES, Stuart Grenville is a Director of the company. HARRIS, Frances Ann is a Director of the company. HARRIS, Ivor Robert is a Director of the company. HARRIS, Matthew Robert James is a Director of the company. HART, Stephen David is a Director of the company. Secretary HARRIS, Frances Ann has been resigned. Secretary HARRIS, Matthew Robert James has been resigned. Director COUSIN, Graham Roger has been resigned. Director HARRIS, Frances Ann has been resigned. Director HARRIS, Matthew Robert James has been resigned. Director HART, Stephen David has been resigned. Director PLATT, William Bernard James has been resigned. Director VALENTINE, Stephen Paul has been resigned. Director WHITEHEAD, Simon has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HARRIS, Frances Ann
Appointed Date: 30 September 2002
Director
DAVIES, Stuart Grenville
Appointed Date: 01 May 2003
58 years old
Director
HARRIS, Frances Ann
Appointed Date: 30 September 2002
79 years old
Director
HARRIS, Ivor Robert

87 years old
Director
HARRIS, Matthew Robert James
Appointed Date: 17 April 2002
53 years old
Director
HART, Stephen David
Appointed Date: 02 April 2012
55 years old

Resigned Directors

Secretary
HARRIS, Frances Ann
Resigned: 17 April 2002
Secretary
HARRIS, Matthew Robert James
Resigned: 01 August 2003
Appointed Date: 17 April 2002
Director
COUSIN, Graham Roger
Resigned: 30 April 2003
Appointed Date: 01 October 1993
78 years old
Director
HARRIS, Frances Ann
Resigned: 17 April 2002
79 years old
Director
HARRIS, Matthew Robert James
Resigned: 15 November 2004
Appointed Date: 01 May 2003
53 years old
Director
HART, Stephen David
Resigned: 24 May 2012
Appointed Date: 24 May 2012
55 years old
Director
PLATT, William Bernard James
Resigned: 10 January 2003
Appointed Date: 01 October 1993
86 years old
Director
VALENTINE, Stephen Paul
Resigned: 28 February 2004
Appointed Date: 09 August 1999
55 years old
Director
WHITEHEAD, Simon
Resigned: 27 June 2003
Appointed Date: 01 October 1993
66 years old

Persons With Significant Control

Rth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

R.T.HARRIS & SON (ELECTRICAL CONTRACTORS) LIMITED Events

21 Mar 2017
Satisfaction of charge 1 in full
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Sep 2016
Full accounts made up to 30 April 2016
28 Jan 2016
Termination of appointment of Stephen David Hart as a director on 24 May 2012
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 102
...
... and 83 more events
15 Jun 1987
Accounting reference date extended from 31/03 to 30/04
27 Mar 1987
Registered office changed on 27/03/87 from: 124-128 city road london EC1V 2NJ
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1987
Company name changed rockywise LIMITED\certificate issued on 25/03/87
25 Sep 1986
Certificate of Incorporation

R.T.HARRIS & SON (ELECTRICAL CONTRACTORS) LIMITED Charges

13 October 1989
Guarantee
Delivered: 1 November 1989
Status: Satisfied on 21 March 2017
Persons entitled: Lloyds Bank PLC
Description: Any money in any current or other account and any stocks…

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