J & W HARRIS HOLDINGS LIMITED - BATHGATE
| Company Profile | Company Filings |
Overview
J & W HARRIS HOLDINGS LIMITED is a Private Limited Company from BATHGATE and has the status: Dissolved - no longer trading.
J & W HARRIS HOLDINGS LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: SC308222. The accounts status is SMALL.
J & W HARRIS HOLDINGS LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: SC308222. The accounts status is SMALL.
J & W HARRIS HOLDINGS LIMITED - BATHGATE
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 / 12 | 31/12/2018 |
Registered Office
47 WEST MAIN STREET
BATHGATE
WEST LOTHIAN
EH47 7LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NINA ANNE BELL | Jul 1969 | British | Director | 2017-11-09 | CURRENT |
| MR JASON CHRISTOPHER GODSELL TURNER | May 1971 | British | Director | 2019-08-14 | CURRENT |
| MR INDERPAL LALL | Secretary | 2018-07-20 | CURRENT | ||
| WILLIAM HARRIS | Secretary | 2010-09-07 UNTIL 2017-11-09 | RESIGNED | ||
| GAIL MARION JONES | Secretary | 2017-11-09 UNTIL 2018-07-20 | RESIGNED | ||
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 2006-09-07 UNTIL 2010-09-07 | RESIGNED | ||
| MR MARK JOHN KIGHTLEY | May 1970 | British | Director | 2017-11-09 UNTIL 2019-08-14 | RESIGNED |
| PETERKINS SERVICES LIMITED | Corporate Nominee Director | 2006-09-07 UNTIL 2006-12-08 | RESIGNED | ||
| WILLIAM HARRIS | Oct 1957 | British | Director | 2006-09-26 UNTIL 2017-11-09 | RESIGNED |
| JAMES WILLIAM RICHARD HARRIS | Dec 1954 | British | Director | 2006-09-26 UNTIL 2017-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avis Budget Uk Limited | 2017-11-09 | Bracknell | Ownership of shares 75 to 100 percent | |
| James William Richard Harris | 2016-04-06 - 2017-11-09 | 12/1954 | Bathgate | Ownership of shares 25 to 50 percent |
| Mr William Harris | 2016-04-06 - 2017-11-09 | 10/1957 | Linlithgow | Ownership of shares 25 to 50 percent |