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Southall Harries Limited, WS13 6TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTHALL HARRIES LIMITED

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

This company is commonly known as Southall Harries Limited. The company was founded 18 years ago and was given the registration number 05817148. The firm's registered office is in LICHFIELD. You can find them at 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SOUTHALL HARRIES LIMITED
Company Number:05817148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, United Kingdom, WS13 6TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sherbrook House, Swan Mews, Lichfield, England, WS13 6TU

Secretary22 December 2008Active
1 Sherbrook House, Swan Mews, Lichfield, England, WS13 6TU

Director15 May 2006Active
1 Sherbrook House, Swan Mews, Lichfield, England, WS13 6TU

Director15 May 2006Active
Old Hazelwood Green Farm, Preston Bagot, Henley In Arden, B95 5DY

Secretary15 May 2006Active
Old Hazelwood Green Farm, Preston Bagot, Henley In Arden, B95 5DY

Director15 May 2006Active

People with Significant Control

Mr Marc Vaughan Harries
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:1 Sherbrook House, Swan Mews, Lichfield, England, WS13 6TU
Nature of control:
  • Significant influence or control
Mr Matthew Lee Southall
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:1 Sherbrook House, Swan Mews, Lichfield, England, WS13 6TU
Nature of control:
  • Significant influence or control
Marchall Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Sherbrook House, Swan Mews, Lichfield, England, WS13 6TU
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 (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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