This company is commonly known as Chas W Harrison & Son Limited. The company was founded 21 years ago and was given the registration number 04572650. The firm's registered office is in OSSETT. You can find them at Unit 1, Longlands Trading Estate, Milner Way, Ossett, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CHAS W HARRISON & SON LIMITED |
|---|---|---|
| Company Number | : | 04572650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Longlands Trading Estate, Milner Way, Ossett, West Yorkshire, WF5 9JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Longlands Trading Estate, Milner Way, Ossett, WF5 9JQ | Secretary | 24 October 2002 | Active |
| Unit 1, Longlands Trading Estate, Milner Way, Ossett, WF5 9JQ | Director | 20 October 2023 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 24 October 2002 | Active |
| Unit 1, Longlands Trading Estate, Milner Way, Ossett, WF5 9JQ | Director | 24 October 2002 | Active |
| Unit 1, Longlands Trading Estate, Milner Way, Ossett, WF5 9JQ | Director | 24 October 2002 | Active |
| Mr Charles Dion Harrison | ||
| Notified on | : | 20 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Address | : | Unit 1, Longlands Trading Estate, Milner Way, Ossett, WF5 9JQ |
| Nature of control | : |
|
| Mrs Ruth Edith Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oaks Cottage, Oaks Road, Batley, England, WF17 6LT |
| Nature of control | : |
|
| Mr Charles Dion Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oaks Cottage, Oaks Road, Batley, England, WF17 6LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Change of name | Certificate change of name company. | Download |
| 2023-10-26 | Officers | Change person secretary company with change date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
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