HARRIS CARS LIMITED
BLACKNEST PARK WHITMORE LANE, SUNNINGDALE, ASCOT SL5 0PX- Active
- Private Limited Company
- Company No. 01587197
- Last Updated: 01 Mar 2024
Company Profile
HARRIS CARS LIMITED was incorporated on Wednesday, September 23, 1981 as a Private Limited Company with registered address in ASCOT. HARRIS CARS LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 43 years 5 months.
| Name | HARRIS CARS LIMITED |
|---|---|
| Company number | 01587197 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKNEST PARK WHITMORE LANE SUNNINGDALE ASCOT SL5 0PX |
|---|---|
| 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 |
|---|---|
| Harris Cars Holdings Limited Whitmore Lane, SL5 0PX |
Dates: Friday, May 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harris Realisations Limited 2 Colton Square, LE1 1QH |
Dates: Tuesday, February 26, 2019 - Friday, May 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Michael Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 50 to 75 percent
|
| Mrs Vanessa Jayne Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HARRIS CARS LIMITED | 23 Sep 1981 |