JAN HARRISON LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
JAN HARRISON LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
JAN HARRISON LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640288. The accounts status is SMALL and accounts are next due on 29/02/2024.
JAN HARRISON LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640288. The accounts status is SMALL and accounts are next due on 29/02/2024.
JAN HARRISON LIMITED - CHORLEY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SPEED MEDICAL HOUSE
CHORLEY
LANCASHIRE
PR7 7NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM PULFORD | Jan 1969 | British | Director | 2019-04-23 | CURRENT |
MRS SUSAN HENRY | Sep 1975 | British | Director | 2019-07-18 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | ||
SUSANNA ROBINSON | Sep 1965 | British | Director | 2003-07-16 UNTIL 2008-02-18 | RESIGNED |
IAN DOUGLAS PEARSON | British | Director | 1998-09-29 UNTIL 1999-12-31 | RESIGNED | |
JANET FLORENCE HARRISON | Jul 1951 | British | Director | 1998-09-29 UNTIL 2019-04-23 | RESIGNED |
TIMOTHY PHILIP SOUTHERN | Mar 1959 | British | Secretary | 2008-01-01 UNTIL 2019-04-23 | RESIGNED |
SUSANNA ROBINSON | Sep 1965 | British | Secretary | 2004-12-02 UNTIL 2008-01-01 | RESIGNED |
IAN DOUGLAS PEARSON | British | Secretary | 1998-09-29 UNTIL 2001-06-30 | RESIGNED | |
JUDITH ELEANOR PARKINSON | Secretary | 2001-06-30 UNTIL 2004-12-02 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1998-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fl 360 Limited | 2019-04-23 | Chorley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Janet Florence Harrison | 2016-06-30 - 2019-04-23 | 7/1951 | Chorley Lancashire | Ownership of shares 75 to 100 percent |