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J.R. HARDING & SONS (FROME) LIMITED

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

This company is commonly known as J.r. Harding & Sons (frome) Limited. The company was founded 49 years ago and was given the registration number 01217358. The firm's registered office is in FROME. You can find them at Manor Furlong, Marston Trading Estate, Frome, Somerset. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:J.R. HARDING & SONS (FROME) LIMITED
Company Number:01217358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Manor Furlong, Marston Trading Estate, Frome, Somerset, BA11 4RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Stirling Way, Frome, BA11 2XQ

Director-Active
World Trade Centre, Beursplein 37, Rotterdam, Netherlands,

Director27 October 2023Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England, WC1H 9LG

Director27 October 2023Active
C/O Rayner Essex, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director27 October 2023Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England, WC1H 9LG

Director27 October 2023Active
The Stores Cottage, Trudox Hill, Frome, BA11 5DP

Secretary-Active
Woodland View, Rooks Lane Berkley, Frome, BA11 5JD

Director-Active
The Stores Cottage, Trudox Hill, Frome, BA11 5DP

Director-Active
93 Oakfield Road, Frome, BA11 4JH

Director-Active
Gearleat, Trudoxhill, Frome, BA11 5DP

Director-Active

People with Significant Control

Cube Cold Europe Uk Bidco Limited
Notified on:27 October 2023
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Incorporation

Memorandum articles.

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2023-11-08Resolution

Resolution.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Address

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

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2023-11-01Officers

Appoint person director company with name date.

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2023-09-11Accounts

Accounts with accounts type small.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-12-06Mortgage

Mortgage satisfy charge full.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-02-16Incorporation

Memorandum articles.

Download
2022-02-16Resolution

Resolution.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-09-20Accounts

Accounts with accounts type small.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type small.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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