HARRIS-INGRAM AG LIMITED - BUCKINGHAMSHIRE
| Company Profile | Company Filings |
Overview
HARRIS-INGRAM AG LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Dissolved - no longer trading.
HARRIS-INGRAM AG LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04596857. The accounts status is MICRO ENTITY.
HARRIS-INGRAM AG LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04596857. The accounts status is MICRO ENTITY.
HARRIS-INGRAM AG LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
90 CHAPEL LANE SANDS
BUCKINGHAMSHIRE
HP12 4BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2022 | 05/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIGEL PATRICK HARRIS INGRAM | Feb 1954 | British | Director | 2002-11-21 | CURRENT |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-21 UNTIL 2002-11-21 | RESIGNED | ||
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-21 UNTIL 2002-11-21 | RESIGNED | ||
| MR GLYN NICHOLAS PUSEY | Feb 1959 | English | Secretary | 2002-11-21 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Harris-Ingram | 2016-07-01 | 2/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harris-Ingram AG Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-10 | 31-03-2023 | £3,279 equity |
| Harris-Ingram AG Limited - Accounts to registrar (filleted) - small 23.1 | 2023-04-07 | 30-09-2022 | £2,516 equity |
| Harris-Ingram AG Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 30-09-2020 | £260 equity |
| Harris-Ingram AG Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-22 | 30-09-2019 | £141 equity |
| Harris-Ingram AG Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-03 | 30-09-2018 | £241 equity |
| Harris-Ingram AG Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 30-09-2017 | £-145 equity |
| Harris-Ingram AG Limited - Abbreviated accounts 16.3 | 2017-04-01 | 30-09-2016 | £384 Cash £-303 equity |
| Harris-Ingram AG Limited - Limited company - abbreviated - 11.9 | 2015-11-06 | 30-09-2015 | £169 Cash £450 equity |
| Harris-Ingram AG Limited - Limited company - abbreviated - 11.6 | 2015-01-13 | 30-09-2014 | £275 equity |