HARRISONS PACKAGING LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
HARRISONS PACKAGING LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
HARRISONS PACKAGING LIMITED was incorporated 14 years ago on 24/08/2009 and has the registered number: 06999588. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HARRISONS PACKAGING LIMITED was incorporated 14 years ago on 24/08/2009 and has the registered number: 06999588. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HARRISONS PACKAGING LIMITED - COVENTRY
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARRISON'S PACKAGING LIMITED (until 20/09/2009)
HARRISON'S PACKAGING LIMITED (until 20/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MACDONALD | Jan 1986 | British | Director | 2021-03-25 | CURRENT |
MR IVOR GRAY | Jul 1969 | British | Director | 2018-08-03 | CURRENT |
MR PETER DUNCAN ATKINSON | Oct 1956 | British | Director | 2018-08-03 | CURRENT |
MR DEREK LINTON HOWAT QUIRK | Apr 1975 | British | Director | 2018-08-03 UNTIL 2020-05-15 | RESIGNED |
MR JOHN LOVE | Oct 1960 | British | Director | 2018-08-03 UNTIL 2021-03-25 | RESIGNED |
MRS RUTH MARY HARRISON | May 1961 | British | Director | 2009-08-24 UNTIL 2018-08-31 | RESIGNED |
MR RUSSELL WILLIAM HARRISON | Aug 1958 | British | Director | 2009-08-24 UNTIL 2020-03-31 | RESIGNED |
MRS RUTH MARY HARRISON | Secretary | 2009-11-30 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macfarlane Group Uk Limited | 2018-08-03 | Coventry | Ownership of shares 75 to 100 percent | |
Mr Russell William Harrison | 2016-06-01 - 2018-08-03 | 8/1958 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mrs Ruth Mary Harrison | 2016-06-01 - 2018-08-03 | 5/1961 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HARRISONS_PACKAGING_LIMIT - Accounts | 2024-05-01 | 31-03-2024 | £887,661 equity |
HARRISONS_PACKAGING_LIMIT - Accounts | 2023-04-29 | 31-03-2023 | £887,661 equity |
Harrisons Packaging Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-26 | 31-03-2018 | £768,122 Cash £982,353 equity |
Harrisons Packaging Limited - Accounts to registrar - small 17.1 | 2017-06-07 | 31-03-2017 | £564,961 Cash £778,751 equity |
Harrisons Packaging Limited - Abbreviated accounts 16.1 | 2016-09-07 | 31-03-2016 | £445,493 Cash £650,302 equity |