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 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
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 |
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 |