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JAMES HARGREAVES(PLUMBERS'MERCHANTS)LIMITED

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

This company is commonly known as James Hargreaves(plumbers'merchants)limited. The company was founded 101 years ago and was given the registration number 00188491. The firm's registered office is in BURNLEY. You can find them at James Hargreaves, Todmorden Road, Burnley, Lancs. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:JAMES HARGREAVES(PLUMBERS'MERCHANTS)LIMITED
Company Number:00188491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1923
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:James Hargreaves, Todmorden Road, Burnley, Lancs, BB11 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James Hargreaves, Todmorden Road, Burnley, BB11 3JT

Secretary28 February 2023Active
James Hargreaves, Todmorden Road, Burnley, BB11 3JT

Director31 July 2019Active
James Hargreaves, Todmorden Road, Burnley, BB11 3JT

Director19 September 2007Active
James Hargreaves, Todmorden Road, Burnley, BB11 3JT

Director05 October 2009Active
James Hargreaves, Todmorden Road, Burnley, BB11 3JT

Director23 November 2007Active
James Hargreaves, Todmorden Road, Burnley, BB11 3JT

Director31 July 2019Active
James Hargreaves, Todmorden Road, Burnley, BB11 3JT

Director31 July 2019Active
James Hargreaves, Todmorden Road, Burnley, BB11 3JT

Director19 May 2022Active
James Hargreaves, Todmorden Road, Burnley, BB11 3JT

Director10 September 2016Active
James Hargreaves, Todmorden Road, Burnley, BB11 3JT

Secretary-Active
25 Colne Road, Earby, Colne, BB8 6XB

Director01 July 1992Active
5 Heatherlea Road, Fence, Burnley, BB12 9EJ

Director01 August 1999Active
Northcliffe, Red Lane, Colne, BB8 7JR

Director-Active
290 Wheatley Lane Road, Fence, BB12 9QD

Director-Active
Brown Brinks Farm, Noggarth Road, Fence, BB12 9PP

Director-Active
James Hargreaves, Todmorden Road, Burnley, BB11 3JT

Director-Active
302 Kings Causeway, Brierfield, Nelson, BB9 0EZ

Director-Active
20c The Green, Ossett, WF5 8JS

Director01 December 2007Active
18 Linkside Close, Nelson, BB9

Director-Active
313 Barkerhouse Road, Nelson, England, BB9 9LR

Director-Active

People with Significant Control

Mr Gordon John Rothwell
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:English
Address:James Hargreaves, Todmorden Road, Burnley, BB11 3JT
Nature of control:
  • Significant influence or control
James Hargreaves Pm Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:James Hargreaves Pm Ltd, Parliament Street, Burnley, England, BB11 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type full.

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2023-03-01Officers

Termination director company with name termination date.

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2023-03-01Officers

Appoint person secretary company with name date.

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2023-03-01Officers

Termination secretary company with name termination date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-19Officers

Change person secretary company with change date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-26Accounts

Accounts with accounts type full.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2019-08-12Officers

Appoint person director company with name date.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-12Officers

Appoint person director company with name date.

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