HARRIAN LIMITED
LLANTARNAM, MONMOUTHSHIRE

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Company number 03302127
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address 9 CORY PARK, ABBEYFIELDS, LLANTARNAM, MONMOUTHSHIRE, SOUTH WALES, NP44 3HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of HARRIAN LIMITED are www.harrian.co.uk, and www.harrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Newport (S Wales) Rail Station is 2.9 miles; to Risca & Pontymister Rail Station is 4.2 miles; to Pontypool & New Inn Rail Station is 4.7 miles; to Crosskeys Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrian Limited is a Private Limited Company. The company registration number is 03302127. Harrian Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of Harrian Limited is 9 Cory Park Abbeyfields Llantarnam Monmouthshire South Wales Np44 3he. . HARRIS, Roxane Elizabeth is a Secretary of the company. HARRIS, Ian is a Director of the company. HARRIS, Roxane Elizabeth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARRIS, Roxane Elizabeth
Appointed Date: 17 January 1997
Director
HARRIS, Ian
Appointed Date: 17 January 1997
61 years old
Director
HARRIS, Roxane Elizabeth
Appointed Date: 25 June 2005
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 January 1997
Appointed Date: 14 January 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 January 1997
Appointed Date: 14 January 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 January 1997
Appointed Date: 14 January 1997

Persons With Significant Control

Mr Ian Richard Harris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roxanne Elizabeth Harris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIAN LIMITED Events

19 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
13 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
29 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 41 more events
22 Jan 1997
Secretary resigned;director resigned
22 Jan 1997
Director resigned
22 Jan 1997
New director appointed
22 Jan 1997
New secretary appointed
14 Jan 1997
Incorporation

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