RICK HARRIS ENGINEERING LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN8 1LZ

Company number 05260903
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 126 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of RICK HARRIS ENGINEERING LIMITED are www.rickharrisengineering.co.uk, and www.rick-harris-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Rick Harris Engineering Limited is a Private Limited Company. The company registration number is 05260903. Rick Harris Engineering Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Rick Harris Engineering Limited is 126 High Street Marlborough Wiltshire Sn8 1lz. . NORTH, Timothy is a Secretary of the company. HARRIS, Richard Clive is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
NORTH, Timothy
Appointed Date: 15 October 2004

Director
HARRIS, Richard Clive
Appointed Date: 15 October 2004
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Richard Clive Harris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RICK HARRIS ENGINEERING LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1

...
... and 31 more events
04 Nov 2004
Registered office changed on 04/11/04 from: 16 churchill way cardiff CF10 2DX
04 Nov 2004
New director appointed
04 Nov 2004
New secretary appointed
03 Nov 2004
Accounting reference date shortened from 31/10/05 to 30/09/05
15 Oct 2004
Incorporation

RICK HARRIS ENGINEERING LIMITED Charges

19 September 2008
Mortgage
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 9 garlands cadley road collingbourne ducis marlborough…