Company number 04093915
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address DAFFURNS FARM GLEBE ROAD, ASTON SOMERVILLE, BROADWAY, WORCESTERSHIRE, WR12 7JB
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Anita Harrison as a director on 31 October 2015. The most likely internet sites of STEVE HARRISON & SONS LTD are www.steveharrisonsons.co.uk, and www.steve-harrison-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Honeybourne Rail Station is 5.8 miles; to Pershore Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steve Harrison Sons Ltd is a Private Limited Company.
The company registration number is 04093915. Steve Harrison Sons Ltd has been working since 20 October 2000.
The present status of the company is Active. The registered address of Steve Harrison Sons Ltd is Daffurns Farm Glebe Road Aston Somerville Broadway Worcestershire Wr12 7jb. . HARRISON, Anita Joy is a Secretary of the company. HARRISON, Anita is a Director of the company. HARRISON, Stephen Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2000
Appointed Date: 20 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2000
Appointed Date: 20 October 2000
Persons With Significant Control
Mr Stephen Charles Harrison
Notified on: 10 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Harrison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEVE HARRISON & SONS LTD Events
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Appointment of Mrs Anita Harrison as a director on 31 October 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
19 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
31 Oct 2000
New secretary appointed
31 Oct 2000
Registered office changed on 31/10/00 from: brownsover lane old brownsover village rugby warwickshire CV21 1HY
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
20 Oct 2000
Incorporation