HARRISON JORGE LIMITED - LONDON


Company Profile Company Filings

Overview

HARRISON JORGE LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
HARRISON JORGE LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03316827. The accounts status is FULL and accounts are next due on 31/12/2022.

HARRISON JORGE LIMITED - LONDON

This company is listed in the following categories:
43310 - Plastering
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2022 20/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC SKINNER Nov 1961 British Director 1997-11-17 CURRENT
COLIN RICHARDSON Jul 1968 British Director 2021-04-06 CURRENT
MR ALEXANDER JAMES PANTENY Jan 1990 British Director 2022-01-31 CURRENT
MR PAUL DAVID MCQUEEN Dec 1966 British Director 2021-04-06 CURRENT
MR DAVID JAMES FLYNN Nov 1963 British Director 1997-02-12 CURRENT
MR ANDREW PETER FIELD Dec 1959 British Director 2012-05-02 CURRENT
MR DAVID JAMES FLYNN Nov 1963 British Secretary 1997-02-12 CURRENT
SHIRLEY ROWLINSON Feb 1936 British Director 1997-02-12 UNTIL 1998-01-01 RESIGNED
MR PAUL DAVID MCQUEEN Dec 1966 British Director 2006-03-31 UNTIL 2017-07-11 RESIGNED
DAVID FOLEY May 1961 British Director 2006-03-31 UNTIL 2011-09-30 RESIGNED
MR DARREN FEDDON Dec 1968 British Director 2012-05-02 UNTIL 2022-01-31 RESIGNED
MR KEITH ALLAN BUTLER Apr 1956 British Director 2013-03-21 UNTIL 2019-09-04 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-12 UNTIL 1997-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adparo Group Limited 2018-02-26 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Flynn 2016-04-06 - 2018-02-26 11/1963 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Marc Skinner 2016-04-06 - 2018-02-26 11/1961 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRECLAD LIMITED LONDON In... FULL 43290 - Other construction installation
IVY GATE COURT MANAGEMENT COMPANY LIMITED BASILDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
OPENSITE PURFLEET LIMITED SOUTHEND ON SEA ENGLAND Active DORMANT 99999 - Dormant Company
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ABY PROPERTY LTD SEVENOAKS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ADPARO GROUP LIMITED SOUTHEND ON SEA ENGLAND ... GROUP 64209 - Activities of other holding companies n.e.c.
FOUR SEASONS PROPERTY SERVICES LIMITED SOUTHEND ON SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRECLAD FIRESTOPPING SERVICES LTD SOUTHEND ON SEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
PLAN B CONSTRUCTION SOLUTIONS LTD ESSEX UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FLYNN JAMES LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
TANDRIDGE BUSINESS SOLUTIONS LTD SOUTHEND ON SEA ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HARRISON_JORGE_LIMITED - Accounts 2022-03-31 31-03-2021 £2,258,107 Cash £1,168,654 equity
HARRISON_JORGE_LIMITED - Accounts 2021-02-16 31-03-2020 £146 Cash £1,161,811 equity
Harrison Jorge Limited - Limited company accounts 18.2 2019-12-21 31-03-2019 £1,146 Cash £1,334,750 equity
Harrison Jorge Limited - Accounts to registrar (filleted) - small 18.2 2018-10-10 31-03-2018 £1,146 Cash £1,150,576 equity

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