This company is commonly known as Ia Harris & Son Limited. The company was founded 22 years ago and was given the registration number 04401619. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.
| Name | : | IA HARRIS & SON LIMITED |
|---|---|---|
| Company Number | : | 04401619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lygon House, 50 London Road, Bromley, BR1 3RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units B40-43, New Covent Garden Market, London, United Kingdom, SW8 5PA | Secretary | 01 April 2002 | Active |
| Units B40-43, New Covent Garden Market, London, United Kingdom, SW8 5PA | Director | 01 April 2002 | Active |
| Wilder House, Seal Hollow Road, Sevenoaks, United Kingdom, TN13 3SL | Director | 02 April 2017 | Active |
| Units B40-43, New Covent Garden Market, London, United Kingdom, SW8 5PA | Director | 31 March 2004 | Active |
| Units B40-43, New Covent Garden Market, London, United Kingdom, SW8 5PA | Director | 01 April 2002 | Active |
| Units B40-43, New Covent Garden Market, Wandsworth, England, SW8 5PA | Director | 02 April 2017 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 22 March 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 22 March 2002 | Active |
| Mr Richard David Harris | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units B40-43, New Covent Garden Market, London, United Kingdom, SW8 5PA |
| Nature of control | : |
|
| Mr David Carl Smith | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units B40-43, New Covent Garden Market, London, United Kingdom, SW8 5PA |
| Nature of control | : |
|
| Mr David Carl Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units B40-43, New Covent Garden Market, London, United Kingdom, SW8 5PA |
| Nature of control | : |
|
| Mr Richard David Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units B40-43, New Covent Garden Market, London, United Kingdom, SW8 5PA |
| Nature of control | : |
|
| Mr Kenneth Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units B40-43, New Covent Garden Market, London, United Kingdom, SW8 5PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Officers | Change person director company. | Download |
| 2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-17 | Capital | Capital allotment shares. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type full. | Download |
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