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CHAS W HARRISON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chas W Harrison & Son Limited. The company was founded 22 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Longlands Trading Estate, Milner Way, Ossett, WF5 9JQ

Secretary24 October 2002Active
Unit 1, Longlands Trading Estate, Milner Way, Ossett, WF5 9JQ

Director20 October 2023Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary24 October 2002Active
Unit 1, Longlands Trading Estate, Milner Way, Ossett, WF5 9JQ

Director24 October 2002Active
Unit 1, Longlands Trading Estate, Milner Way, Ossett, WF5 9JQ

Director24 October 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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