RICHARD BAKER HARRISON LIMITED
AYRTON SAUNDERS HOUSE PARLIAMENT BUSINESS PARK, COMMERCE WAY, LIVERPOOL L8 7BA- Active
- Private Limited Company
- Company No. 00211972
- Last Updated: 01 Mar 2024
Company Profile
RICHARD BAKER HARRISON LIMITED was incorporated on Wednesday, February 24, 1926 as a Private Limited Company with registered address in LIVERPOOL. RICHARD BAKER HARRISON LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 98 years 8 months and 7 days.
| Name | RICHARD BAKER HARRISON LIMITED |
|---|---|
| Company number | 00211972 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1926 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AYRTON SAUNDERS HOUSE PARLIAMENT BUSINESS PARK COMMERCE WAY LIVERPOOL L8 7BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Obg Pharmaceuticals Ltd Commerce Way, L8 7BA |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerald Francis O'Brien Nationality: British |
Dates: Tuesday, January 31, 2017 - Friday, January 12, 2024
ownership of shares 25 to 50 percent
|
| Mrs Christina Brigid Obrien Nationality: Irish |
Dates: Tuesday, January 31, 2017 - Friday, January 12, 2024
ownership of shares 25 to 50 percent
|
| Mr Peter David Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RICHARD BAKER HARRISON LIMITED | 24 Feb 1926 |