HARRISON CASTINGS LIMITED -
Company Profile | Company Filings |
Overview
HARRISON CASTINGS LIMITED is a Private Limited Company from and has the status: Active.
HARRISON CASTINGS LIMITED was incorporated 82 years ago on 25/10/1941 and has the registered number: 00370237. The accounts status is FULL and accounts are next due on 31/03/2024.
HARRISON CASTINGS LIMITED was incorporated 82 years ago on 25/10/1941 and has the registered number: 00370237. The accounts status is FULL and accounts are next due on 31/03/2024.
HARRISON CASTINGS LIMITED -
This company is listed in the following categories:
24530 - Casting of light metals
24530 - Casting of light metals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GOUGH ROAD
LE5 4AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE WEBSTER | Sep 1974 | British | Director | 2018-07-01 | CURRENT |
CARLY KICKS | Apr 1979 | British | Director | 2017-07-01 | CURRENT |
MICHAEL STUART JENNEY | May 1965 | British | Director | 2009-04-06 | CURRENT |
MR MARK ADRIAN BURTON | Mar 1958 | British | Director | 2012-07-01 | CURRENT |
CARLY KICKS | Secretary | 2016-05-01 | CURRENT | ||
JOHN UNTHANK | Mar 1944 | British | Director | RESIGNED | |
ROBERT CHARLES HARRISON | Oct 1949 | British | Director | RESIGNED | |
MR PETER ROBERT HARRISON | Sep 1957 | British | Director | RESIGNED | |
JOHN CHARLES ROWLES HARRISON | Apr 1908 | British | Director | RESIGNED | |
MICHAEL JOHN COLE | Jul 1948 | British | Director | RESIGNED | |
MARTIN DAVID BEACH | British | Director | RESIGNED | ||
MARTIN DAVID BEACH | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harrison Castings Holdings Limited | 2019-07-05 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gough Road Properties Limited | 2019-06-24 - 2019-07-05 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Charles Harrison | 2016-09-30 - 2019-06-24 | 10/1949 | Ownership of shares 25 to 50 percent | |
Mr Peter Robert Harrison | 2016-09-30 - 2019-06-24 | 9/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-06-10 | 30-06-2020 | 152,450 Cash 1,374,522 equity |