G. HARRISON (BUILDRITE) LEICESTER LIMITED - LUTTERWORTH

Company Profile

Overview

G. HARRISON (BUILDRITE) LEICESTER LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Liquidation.
G. HARRISON (BUILDRITE) LEICESTER LIMITED was incorporated 48 years ago on 22/06/1976 and has the registered number: 01264345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.

G. HARRISON (BUILDRITE) LEICESTER LIMITED - LUTTERWORTH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 7	31/07/2021	30/04/2023

Registered Office

C/O 5 OLD FORGE ROAD

LUTTERWORTH

LEICESTERSHIRE

LE17 5NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
18/12/2022	01/01/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
DUNCAN TIMOTHY HUTTON	Jul 1964	British	Director	2003-08-01	CURRENT
MR GRAHAM HARRISON	Jul 1947	British	Director		CURRENT
MRS ANN HARRISON	Aug 1950	British	Director		CURRENT
SIMON JOHN DAVIES	Oct 1965	British	Director	2007-08-01	CURRENT
DUNCAN TIMOTHY HUTTON	Jul 1964	British	Secretary	2008-09-08	CURRENT
CLAIRE LOUISE ANN HARRISON ATTWELL	Jun 1973	British	Director	1996-07-01 UNTIL 2005-11-04	RESIGNED
MARK GRAHAM HARRISON	Oct 1971	British	Director	1997-10-01 UNTIL 2006-01-20	RESIGNED
MRS ANN HARRISON	Aug 1950	British	Secretary		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mrs Ann Harrison	2016-04-06	8/1950	Leicester	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Graham Harrison	2016-04-06	7/1947	Leicester	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
D Hutton Holdings Limited	2016-04-06		Leicester	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
OLDERSHAW BROS. LIMITED	LEICESTER	Dissolved...	TOTAL EXEMPTION FULL	43290 - Other construction installation
D HUTTON CONSULTING LTD	WIGSTON ENGLAND	Active	MICRO ENTITY	70100 - Activities of head offices
G & A PROPERTIES (LEICESTER) LIMITED	LEICESTER	Dissolved...	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report	Date Filed	Date of Report	Assets
G._HARRISON_(BUILDRITE)_L - Accounts	2022-07-29	31-07-2021	£57,106 Cash £21,704 equity
G Harrison (Buildrite) Leicester Limited - Accounts to registrar (filleted) - small 18.2	2021-07-29	31-07-2020	£67,761 Cash £141,457 equity
G Harrison (Buildrite) Leicester Limited - Accounts to registrar (filleted) - small 18.2	2020-03-31	31-07-2019	£43,320 Cash £114,446 equity
G Harrison (Buildrite) Leicester Limited - Accounts to registrar (filleted) - small 18.2	2019-04-10	31-07-2018	£334 Cash £133,823 equity
G Harrison (Buildrite) Leicester Limited - Accounts to registrar (filleted) - small 18.1	2018-04-18	31-07-2017	£22,757 Cash £281,805 equity

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