HARRIS RETAIL SERVICES LIMITED

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Company number 05233197
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of HARRIS RETAIL SERVICES LIMITED are www.harrisretailservices.co.uk, and www.harris-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Harris Retail Services Limited is a Private Limited Company. The company registration number is 05233197. Harris Retail Services Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Harris Retail Services Limited is 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. HARRIS, Antony Sonny is a Director of the company. Secretary HARRIS, Karen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 22 August 2009

Director
HARRIS, Antony Sonny
Appointed Date: 16 September 2004
69 years old

Resigned Directors

Secretary
HARRIS, Karen
Resigned: 22 August 2009
Appointed Date: 16 September 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Antony Sonny Harris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HARRIS RETAIL SERVICES LIMITED Events

16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
...
... and 28 more events
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
06 Oct 2004
New secretary appointed
06 Oct 2004
New director appointed
16 Sep 2004
Incorporation