HARRIS PROJECT MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
HARRIS PROJECT MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
HARRIS PROJECT MANAGEMENT LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182755. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
HARRIS PROJECT MANAGEMENT LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182755. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
HARRIS PROJECT MANAGEMENT LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
2 ST JOHNS NORTH
WF1 3QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL RICHMOND | Jun 1972 | British | Director | 2016-07-20 | CURRENT |
GARY HUMPHREYS | Feb 1966 | British | Director | 2005-05-19 | CURRENT |
MR MARK JONATHAN HENDY | Sep 1982 | British | Director | 2023-09-07 | CURRENT |
MRS SARAH CHARLESWORTH | Jun 1980 | British | Director | 2016-08-10 | CURRENT |
MR NICHOLAS JOHN CHARLESWORTH | Mar 1966 | British | Director | 2016-07-20 | CURRENT |
MR ANDREW MARK HAMER | British | Secretary | 2008-11-18 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-19 UNTIL 2001-03-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-19 UNTIL 2001-03-19 | RESIGNED | ||
MR MICHAEL JOHN EMPSALL SCHORAH | Jan 1966 | British | Director | 2001-03-19 UNTIL 2010-05-10 | RESIGNED |
MR MICHAEL JOHN EMPSALL SCHORAH | Jan 1966 | British | Director | 2016-07-20 UNTIL 2023-08-31 | RESIGNED |
MR PAUL STEPHEN MITCHELL | Feb 1956 | British | Director | 2001-03-19 UNTIL 2010-05-10 | RESIGNED |
MR PAUL STEPHEN MITCHELL | Feb 1956 | British | Director | 2016-07-20 UNTIL 2016-07-20 | RESIGNED |
CHRISTINE MITCHELL | Secretary | 2001-03-19 UNTIL 2008-11-18 | RESIGNED | ||
THE HARRIS GROUP LIMITED | Corporate Director | 2010-05-10 UNTIL 2016-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Harris Group Holdings Limited | 2023-09-14 | Wakefield | Ownership of shares 75 to 100 percent | |
Mr Nicholas John Charlesworth | 2022-09-01 - 2023-09-14 | 3/1966 | Voting rights 25 to 50 percent | |
Mr Gary Francis Humphreys | 2016-04-06 - 2023-09-14 | 2/1966 | Ownership of shares 25 to 50 percent | |
Mr Michael John Empsall Schorah | 2016-04-06 - 2021-03-16 | 1/1966 | Ownership of shares 25 to 50 percent |