W. HARRISON & SONS (CARRIERS) LIMITED

Profile W. HARRISON & SONS (CARRIERS) LIMITED

Actual on 01.09.2021
Company name
W. HARRISON & SONS (CARRIERS) LIMITED
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Company number
00729701
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 July 1962
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
GROUP DISTRIBUTION DEPOT, GRIMSHAW LANE, MANCHESTER, MIDDLETON, M24 2AA
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PSC and Officers W. HARRISON & SONS (CARRIERS) LIMITED

Officers

(as of 18.09.2020)

TAYLOR, Adam
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: Group Distribution Depot, Grimshaw Lane, Middleton, Manchester, M24 2AA
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Alistair
Status: Active
Appointed on: Tuesday, 23 July 2013
Correspondence address: 1 Winslade Close, Watersheddings, Oldham, England, OL4 2SG
Role: Secretary
TAYLOR, Alistair
Status: Active
Appointed on: Friday, 17 April 2009
Correspondence address: 1 Winslade Close, Watersheddings, Oldham, Lancashire, OL4 2SG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Barrie
Status: Active
Correspondence address: 33 Mill Brow, Chadderton, Oldham, Lancashire, OL1 2RT
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TAYLOR, Jamie
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: Group Distribution Depot, Grimshaw Lane, Middleton, Manchester, M24 2AA
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: England
STEVENTON, Brian
Status: Not active
Resigned on: Tuesday, 23 July 2013
Correspondence address: 350 Walshaw Road, Bury, Lancashire, BL8 1RP
Role: Secretary
STEVENTON, Brian
Status: Not active
Resigned on: Tuesday, 23 July 2013
Correspondence address: 350 Walshaw Road, Bury, Lancashire, BL8 1RP
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Barrie Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent