This company is commonly known as Gerald D. Harries & Sons Limited. The company was founded 23 years ago and was given the registration number 04179343. The firm's registered office is in NARBERTH. You can find them at Rowlands View, Templeton, Narberth, Pembrokeshire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | GERALD D. HARRIES & SONS LIMITED |
|---|---|---|
| Company Number | : | 04179343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rowlands View, Templeton, Narberth, Pembrokeshire, SA67 8RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-9, Swallow Street, London, England, W1B 4DE | Director | 21 September 2020 | Active |
| Rowlands View, Templeton, Narberth, SA67 8RG | Director | 04 April 2023 | Active |
| Rowlands View, Templeton, Narberth, SA67 8RG | Director | 04 April 2023 | Active |
| Rowlands View, Templeton, Narberth, SA67 8RG | Director | 27 November 2020 | Active |
| Rowlands View, Templeton, Narberth, Wales, SA67 8RG | Secretary | 01 November 2009 | Active |
| Mayfield, Sageston, Tenby, SA70 8SG | Secretary | 01 November 2007 | Active |
| 12 Kesteven Court, Carew, Tenby, SA70 8SJ | Secretary | 14 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 March 2001 | Active |
| Rowlands Park, Narberth, SA67 8RG | Director | 01 March 2003 | Active |
| Rowlands View, Narberth, SA67 8RG | Director | 14 March 2001 | Active |
| Rowlands View, Templeton, Narberth, SA67 8RG | Director | 08 April 2020 | Active |
| 22 Queens Court, Narberth, SA67 7AN | Director | 01 March 2003 | Active |
| Rowlands View, Templeton, Narberth, SA67 8RG | Director | 27 July 2016 | Active |
| Sigmaroc Plc | ||
| Notified on | : | 21 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7-9 Swallow Street, Swallow Street, London, England, W1B 4DE |
| Nature of control | : |
|
| Gdh (Holdings) Limited | ||
| Notified on | : | 21 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Rowlands View, Templeton, Narberth, Wales, SA67 8RG |
| Nature of control | : |
|
| Gdh Holdings Limited | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Rowlands View, Templeton, Narberth, Wales, SA67 8RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-31 | Other | Legacy. | Download |
| 2022-10-20 | Accounts | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-02 | Accounts | Legacy. | Download |
| 2021-11-02 | Other | Legacy. | Download |
| 2021-11-02 | Other | Legacy. | Download |
| 2021-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-16 | Incorporation | Memorandum articles. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
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