G. HARRISON (BUILDRITE) LEICESTER LIMITED

Profile G. HARRISON (BUILDRITE) LEICESTER LIMITED

Actual on 01.09.2021
Company name
G. HARRISON (BUILDRITE) LEICESTER LIMITED
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Company number
01264345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 June 1976
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNIT 12A SAFFRON WAY, LEICESTER, LEICESTERSHIRE, LE2 6UP
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PSC and Officers G. HARRISON (BUILDRITE) LEICESTER LIMITED

Officers

(as of 19.09.2020)

DAVIES, Simon John
Status: Active
Appointed on: Wednesday, 01 August 2007
Correspondence address: 2 Ramson Close, Hamilton, Leicester, Leicestershire, LE5 1RY
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Ann
Status: Active
Correspondence address: Lime Grove 1 Harborough Road, Kibworth, United Kingdom, Leicestershire, LE8 0SY
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Secretary
Country of residence: England
HARRISON, Graham
Status: Active
Correspondence address: Lime Grove 1 Harborough Road, Kibworth, United Kingdom, Leicestershire, LE8 0SY
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Builder
Country of residence: England
HUTTON, Duncan Timothy
Status: Active
Appointed on: Monday, 08 September 2008
Correspondence address: 61 Granville Road, Leicester, Leicestershire, LE18 1JQ
Role: Secretary
HUTTON, Duncan Timothy
Status: Active
Appointed on: Friday, 01 August 2003
Correspondence address: 61 Granville Road, Leicester, Leicestershire, LE18 1JQ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON ATTWELL, Claire Louise Ann
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Friday, 04 November 2005
Correspondence address: 2 The Drive, Kibworth, Leicester, LE8 0JW
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Secretary
HARRISON, Mark Graham
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 20 January 2006
Correspondence address: 27 Heath Road, Market Bosworth, Warwickshire, CV13 0NT
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Manager
HARRISON, Ann
Status: Not active
Resigned on: Monday, 08 September 2008
Correspondence address: The Warren, 39 Church Road, Kibworth, LE8 0NB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

D Hutton Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 12a Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lime Grove Leicester, England
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ann Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lime Grove Leicester, England
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent