G & D HARRIS LIMITED

Profile G & D HARRIS LIMITED

Actual on 01.12.2020
Company name
G & D HARRIS LIMITED
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Company number
03288094
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 December 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 05 December 2020 due by Saturday, 16 January 2021

Last statement dated Thursday, 05 December 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
32 WESTBURY ROAD, MIDDLESEX, ENGLAND, NORTHWOOD, HA6 3BX
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PSC and Officers G & D HARRIS LIMITED

Officers

(as of 19.09.2020)

HARRIS, Deborah Jane
Status: Active
Appointed on: Monday, 30 June 1997
Correspondence address: Westbury Road, Middlesex, Northwood, HA6 3BX, 32
Nationality: British
Role: Secretary
Occupation: Director
HARRIS, Deborah Jane
Status: Active
Appointed on: Monday, 30 June 1997
Correspondence address: Westbury Road, England, Middlesex, Northwood, HA6 3BX, 32
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Geoffrey Ralph
Status: Active
Appointed on: Monday, 30 June 1997
Correspondence address: Westbury Road, England, Middlesex, Northwood, HA6 3BX, 32
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Monday, 30 June 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Monday, 30 June 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Geoffrey Ralph Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northwood, 32
Nationality: British
Date of birth: December 1949
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 Deborah Jane Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Northwood, 32
Nationality: British
Date of birth: December 1949
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