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D.K. HARRIS LIMITED

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

This company is commonly known as D.k. Harris Limited. The company was founded 20 years ago and was given the registration number 05156562. The firm's registered office is in LYNCH WOOD. You can find them at Rutland House, Minerva Business Park, Lynch Wood, Peterborough. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D.K. HARRIS LIMITED
Company Number:05156562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Ramsey Road, Whittlesey, Peterborough, PE7 2LR

Director17 June 2004Active
98, Red Barn, Turves Whittlesey, Peterborough, United Kingdom, PE7 2DZ

Director26 July 2012Active
108-110, Ramsey Road, Whittlesey, Peterborough, United Kingdom, PE7 2LR

Director17 June 2004Active
100 Ramsey Road, Whittlesey, Peterborough, PE7 2LR

Secretary17 June 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary17 June 2004Active
100 Ramsey Road, Whittlesey, Peterborough, PE7 2LR

Director17 June 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director17 June 2004Active

People with Significant Control

Heys And Harris Holdings Limited
Notified on:10 May 2023
Status:Active
Country of residence:United Kingdom
Address:Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dennis Keith Harris
Notified on:15 January 2020
Status:Active
Date of birth:June 1948
Nationality:British
Address:Rutland House, Minerva Business Park, Lynch Wood, PE2 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warren Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:108-110 Ramsey Road, Whittlesey, Peterborough, United Kingdom, PE7 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Dennis Emlyn Thomas Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:98 Red Barn, Turves, Peterborough, United Kingdom, PE7 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dennis Keith Harris
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:100 Ramsey Road, Whittlesey, Peterborough, United Kingdom, PE7 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Clare Harris
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:100 Ramsey Road, Whittlesey, Peterborough, United Kingdom, PE7 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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