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HARROGATE AUTOMATION LTD

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

This company is commonly known as Harrogate Automation Ltd. The company was founded 12 years ago and was given the registration number 08026554. The firm's registered office is in HARROGATE. You can find them at Dragon Court Business Park, 168-170 Skipton Road, Harrogate, North Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HARROGATE AUTOMATION LTD
Company Number:08026554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Dragon Court Business Park, 168-170 Skipton Road, Harrogate, North Yorkshire, England, HG1 4PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15a, Killinghall Business Park, Ripon Road, Harrogate, United Kingdom, HG3 2BA

Director11 April 2012Active

People with Significant Control

Mrs Georgia Eadington
Notified on:01 December 2022
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 15a, Killinghall Business Park, Harrogate, United Kingdom, HG3 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Alexander Eadington
Notified on:11 April 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 15a, Killinghall Business Park, Harrogate, United Kingdom, HG3 2BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-07-07Incorporation

Memorandum articles.

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2023-07-07Resolution

Resolution.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-09Capital

Capital alter shares subdivision.

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2023-01-17Resolution

Resolution.

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2023-01-16Capital

Capital allotment shares.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Change account reference date company current extended.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-23Officers

Change person director company with change date.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-09Address

Change registered office address company with date old address new address.

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