HARRISON PRODUCTS CO LIMITED
UNIT 420 BRAMLEY DRIVE, VALE PARK, EVESHAM WR11 1JH- Active
- Private Limited Company
- Company No. 05918354
- Last Updated: 01 Mar 2024
Company Profile
HARRISON PRODUCTS CO LIMITED was incorporated on Tuesday, August 29, 2006 as a Private Limited Company with registered address in EVESHAM. HARRISON PRODUCTS CO LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 24 days.
| Name | HARRISON PRODUCTS CO LIMITED |
|---|---|
| Company number | 05918354 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 420 BRAMLEY DRIVE VALE PARK EVESHAM WR11 1JH |
|---|---|
| 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 |
|---|---|
| Rockgate Holdings Limited Bramley Drive, Vale Park, WR11 1JH |
Dates: Monday, July 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rockgate Management Limited Draycott Business Park, GL56 9JY |
Dates: Wednesday, June 30, 2021 - Monday, July 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Daryl Bedford Nationality: British |
Dates: Friday, December 18, 2020 - Monday, July 10, 2023
voting rights 50 to 75 percent as trust
|
| Stephanie Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2023
significant influence or control
|
| Charles Ernest Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2023
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against HARRISON PRODUCTS CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARRISON PRODUCTS CO LIMITED | 29 Aug 2006 |