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 |
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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 |
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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 |
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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 |
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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 |
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HARRISON PRODUCTS CO LIMITED | 29 Aug 2006 |