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GERALD D. HARRIES & SONS LIMITED

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

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.

Company Information

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:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Rowlands View, Templeton, Narberth, Pembrokeshire, SA67 8RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, Swallow Street, London, England, W1B 4DE

Director21 September 2020Active
Rowlands View, Templeton, Narberth, SA67 8RG

Director04 April 2023Active
Rowlands View, Templeton, Narberth, SA67 8RG

Director04 April 2023Active
Rowlands View, Templeton, Narberth, SA67 8RG

Director27 November 2020Active
Rowlands View, Templeton, Narberth, Wales, SA67 8RG

Secretary01 November 2009Active
Mayfield, Sageston, Tenby, SA70 8SG

Secretary01 November 2007Active
12 Kesteven Court, Carew, Tenby, SA70 8SJ

Secretary14 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2001Active
Rowlands Park, Narberth, SA67 8RG

Director01 March 2003Active
Rowlands View, Narberth, SA67 8RG

Director14 March 2001Active
Rowlands View, Templeton, Narberth, SA67 8RG

Director08 April 2020Active
22 Queens Court, Narberth, SA67 7AN

Director01 March 2003Active
Rowlands View, Templeton, Narberth, SA67 8RG

Director27 July 2016Active

People with Significant Control

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