HARRISON AND FLETCHER LIMITED

MAVERN HOUSE WESTERBY ROAD, SKIPPERS LANE INDUSTRIAL ESTATE, MIDDLESBROUGH  TS3 8TD
  • Active
  • Private Limited Company
  • Company No. 09048735
  • Last Updated: 01 Mar 2024

Company Profile

HARRISON AND FLETCHER LIMITED was incorporated on Tuesday, May 20, 2014 as a Private Limited Company with registered address in MIDDLESBROUGH. HARRISON AND FLETCHER LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 10 years 5 months and 1 day.

Name HARRISON AND FLETCHER LIMITED
Company number 09048735
Company type Private Limited Company
Incorporation date 20 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address MAVERN HOUSE WESTERBY ROAD
SKIPPERS LANE INDUSTRIAL ESTATE
MIDDLESBROUGH
TS3 8TD
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
Mrs Marie Harrison Nationality: British Dates: Tuesday, November 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Alan Harrison Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
significant influence or control
significant influence or control as firm
Mr Paul Harrison Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2023
significant influence or control
significant influence or control as firm
Mr Mark Fletcher Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-113 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 June 2017
Last confirmation statement dated 20 May 2016

Mortgages

No mortgages have been registered against HARRISON AND FLETCHER LIMITED.

Previous Names

Name Change Date
HARRISON AND FLETCHER LIMITED 20 May 2014