HARRISON NORTHERN LIMITED

Profile HARRISON NORTHERN LIMITED

Actual on 01.09.2021
Company name
HARRISON NORTHERN LIMITED
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Company number
00672926
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 October 1960
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
FAIRFIELD HOUSE, 105 SCOTLAND ROAD, CUMBRIA, CARLISLE, CA3 9HL
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PSC and Officers HARRISON NORTHERN LIMITED

Officers

(as of 18.09.2020)

FERGUSON, Michael
Status: Active
Appointed on: Tuesday, 12 July 2016
Correspondence address: Fairfield House 105 Scotland Road, Carlisle, Cumbria, CA3 9HL
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Facilities Director
Country of residence: United Kingdom
HARRISON, Dominique Faith
Status: Active
Appointed on: Thursday, 31 March 2011
Correspondence address: Shankend Penton, Carlisle, Cumbria, CA6 5QX
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
HARRISON, Grace Elizabeth
Status: Active
Appointed on: Friday, 02 February 2018
Correspondence address: Fairfield House 105 Scotland Road, Carlisle, United Kingdom, CA3 9HL
Nationality: British
Date of birth: July 1995
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Joseph James
Status: Active
Appointed on: Friday, 02 February 2018
Correspondence address: Fairfield House 105 Scotland Road, Carlisle, United Kingdom, CA3 9HL
Nationality: British
Date of birth: March 1997
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Simon Nicholas
Status: Active
Correspondence address: Fairfield House 105 Scotland Road, Stanwix, Carlisle, United Kingdom, Cumbria, CA3 9HL
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Thomas Jake
Status: Active
Appointed on: Friday, 02 February 2018
Correspondence address: Fairfield House 105 Scotland Road, Carlisle, United Kingdom, CA3 9HL
Nationality: British
Date of birth: January 1999
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAYSON, Nicola Ann
Status: Active
Appointed on: Tuesday, 12 July 2016
Correspondence address: Fairfield House 105 Scotland Road, Carlisle, Cumbria, CA3 9HL
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
HARRISON, Christopher James
Status: Not active
Resigned on: Friday, 24 December 2010
Correspondence address: Tannery House Tannery Road, Harraby Green Business Park, Carlisle, CA1 2SS
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Michael
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Monday, 06 August 2007
Correspondence address: Lynwood, Wreay Syke Wreay, Carlisle, Cumbria, CA4 0RL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Business Director
Country of residence: England
ARMSTRONG, Claire Louise
Status: Not active
Appointed on: Saturday, 06 April 2013
Resigned on: Saturday, 31 October 2015
Correspondence address: Fairfield House 105 Scotland Road, Carlisle, United Kingdom, CA3 9HL
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Business Development
Country of residence: United Kingdom
MAIETTA, Margaret
Status: Not active
Appointed on: Thursday, 11 October 2012
Resigned on: Saturday, 31 October 2015
Correspondence address: Fairfield House 105 Scotland Road, Carlisle, Cumbria, CA3 9HL
Role: Secretary
MAIETTA, Margaret
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Sunday, 01 March 2009
Correspondence address: Apartment 25 Harraby Green Hall, Harraby Green Road, Carlisle, Cumbria, CA1 2QB
Role: Secretary
HARRISON, Simon Nicholas
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: Penton House, Penton, Carlisle, CA6 5QU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Harrison Northern Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fairfield House Carlisle, United Kingdom, Cumbria
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Mr Simon Nicholas Harrison
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shankend Penton Carlisle, United Kingdom, Cumbria
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

Mrs Dominique Faith Harrison
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shankend Penton Carlisle, United Kingdom, Cumbria
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm