HARRISONS (POULTRY) HOLDINGS LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
HARRISONS (POULTRY) HOLDINGS LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
HARRISONS (POULTRY) HOLDINGS LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HARRISONS (POULTRY) HOLDINGS LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HARRISONS (POULTRY) HOLDINGS LIMITED - NORTHWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
16 WHEATSHEAF LANE
NORTHWICH
CHESHIRE
CW9 6JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNNE JEAN JONES | Feb 1954 | British | Director | 2008-12-02 | CURRENT |
| MRS LYNNE JEAN JONES | Secretary | 2008-12-02 | CURRENT | ||
| AARCO SERVICES LIMITED | Corporate Nominee Secretary | 2003-04-13 UNTIL 2003-05-15 | RESIGNED | ||
| MR IAN FRANK HARRISON | Jul 1943 | British | Director | 2003-05-15 UNTIL 2020-12-12 | RESIGNED |
| CHRISTOPHER HARRISON | Dec 1950 | British | Director | 2003-05-15 UNTIL 2021-01-16 | RESIGNED |
| JOHN ARTHUR BUTLER | Jul 1943 | British | Director | 2003-05-15 UNTIL 2008-12-02 | RESIGNED |
| JOHN ARTHUR BUTLER | Jul 1943 | British | Secretary | 2003-05-15 UNTIL 2008-12-02 | RESIGNED |
| AARCO NOMINEES LIMITED | Corporate Nominee Director | 2003-04-13 UNTIL 2003-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Victoria Clare Harrison | 2022-02-11 | 8/1951 | Northwich Cheshire | Ownership of shares 25 to 50 percent |
| Mrs Rosemary Ruth Harrison | 2022-02-11 | 3/1945 | Northwich Cheshire | Ownership of shares 25 to 50 percent |
| Mr Christopher Harrison | 2016-04-06 - 2021-01-16 | 12/1950 | Northwich Cheshire | Ownership of shares 25 to 50 percent |
| Exors Of Ian Frank Harrison | 2016-04-06 - 2020-12-12 | 7/1943 | Northwich Cheshire | Ownership of shares 25 to 50 percent |