ALBERT HARRISON & CO.LIMITED
UNIT 14A MEAD WAY, SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM BB12 7NG- Active
- Private Limited Company
- Company No. 00361308
- Last Updated: 01 Mar 2024
Company Profile
ALBERT HARRISON & CO.LIMITED was incorporated on Monday, May 20, 1940 as a Private Limited Company with registered address in PADIHAM. ALBERT HARRISON & CO.LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 84 years 9 months and 2 days.
| Name | ALBERT HARRISON & CO.LIMITED |
|---|---|
| Company number | 00361308 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14A MEAD WAY SHUTTLEWORTH MEAD BUSINESS PARK PADIHAM BB12 7NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Rebecca Louise Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Elaine Hardy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Coupe Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ah & Co Holdings Limited Ainsworth Street, BB1 6AY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALBERT HARRISON & CO.LIMITED | 20 May 1940 |