IA HARRIS & SON LIMITED
LYGON HOUSE, 50 LONDON ROAD, BROMLEY BR1 3RA- Active
- Private Limited Company
- Company No. 04401619
- Last Updated: 07 Apr 2024
Company Profile
IA HARRIS & SON LIMITED was incorporated on Friday, March 22, 2002 as a Private Limited Company with registered address in BROMLEY. IA HARRIS & SON LIMITED has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 22 years 11 months and 1 day.
| Name | IA HARRIS & SON LIMITED |
|---|---|
| Company number | 04401619 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYGON HOUSE 50 LONDON ROAD BROMLEY BR1 3RA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David Carl Smith Nationality: British |
Dates: Saturday, March 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard David Harris Nationality: British |
Dates: Saturday, March 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Carl Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard David Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2025 |
| Last confirmation statement dated | 22 March 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IA HARRIS & SON LIMITED | 22 Mar 2002 |