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HARRISONS PLASTERING LIMITED

HARRISONS PLASTERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARRISONS PLASTERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07688648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRISONS PLASTERING LIMITED?

    • Plastering (43310) / Construction

    Where is HARRISONS PLASTERING LIMITED located?

    Registered Office Address
    Unit 42 The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRISONS PLASTERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for HARRISONS PLASTERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Notification of Patrick Harrison as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		10 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Appointment of Pomfrey Accountants Ltd as a secretary on Jul 12, 2016

    		2 pagesAP04

    Termination of appointment of Pomfrey 2015 Ltd as a secretary on Jul 12, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2015

    		10 pagesAA

    Secretary's details changed for Pomfrey Ltd on Jun 30, 2015

    		1 pagesCH04

    Register(s) moved to registered inspection location 32 Hallford Way Dartford DA1 3AE

    		1 pagesAD03

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed to 32 Hallford Way Dartford DA1 3AE

    		1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2014

    		10 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    		11 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		11 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 182 Rochester Drive Bexley Kent DA5 1QG United Kingdom* on Jul 27, 2012

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jun 30, 2011

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Pomfrey Ltd as a secretary

    		2 pagesAP04
    View All Filings

    Who are the officers of HARRISONS PLASTERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFREY ACCOUNTANTS LTD
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    England
    		Secretary
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3764860
    		134075130002
    HARRISON, Patrick
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    		Director
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    		United KingdomBritish161357120001
    POMFREY 2015 LTD
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    		Secretary
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6257353
    		173830330002
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		United KingdomBritish44948020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRISONS PLASTERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Harrison
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    		Jul 12, 2016
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patrick Harrison
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    		Apr 06, 2016
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0