HARRIS & SUTHERLAND HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HARRIS & SUTHERLAND HOLDINGS LIMITED
COMPANY NUMBER
02364639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
22/03/1989
(35 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2005
ACCOUNTS MADE UP TO
30/09/2004
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG6 1BL
Jacobs House
London Road
Reading
RG6 1BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Mark Cubitt (906430990) Appointed |
| 03/10/2024 | New Board Member Mark Cubitt (906430990) Appointed |
| 01/12/2023 | New Board Member Mark Cubitt (906430990) Appointed |
Credit Risk Overview
Want to learn more about HARRIS & SUTHERLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRIS & SUTHERLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRIS & SUTHERLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1992 - 29/06/1993 (1 years and 1 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/04/1992 - 23/06/1997 (5 years and 1 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 30/04/1992 - 23/06/1997 (5 years and 1 months) Secretary: 30/04/1992 - 23/06/1997 (5 years and 1 months) Born in Jul 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
01/07/1994 - 31/12/2002 (8 years and 6 months) Born in Mar 1943 |
Resigned | Director |
Current: 17 Past: 4 |
View Report |
|
01/07/1994 - 23/06/1997 (2 years and 11 months) Born in Feb 1944 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Mark Cubitt (906430990) Appointed |
| 03/10/2024 | New Board Member Mark Cubitt (906430990) Appointed |
| 01/12/2023 | New Board Member Mark Cubitt (906430990) Appointed |
| 12/10/2023 | New Company Secretary William Clyde Markley (905795538) Appointed |
| 28/09/2023 | New Board Member Mark Cubitt (906430990) Appointed |
| 28/09/2023 | New Board Member William Gilchrist Mitchell (900624852) Appointed |
| 28/09/2023 | New Company Secretary William Clyde Markley (905795538) Appointed |
| 28/09/2023 | New Company Secretary Michael Timothy Norris (905256360) Appointed |
| 11/05/2023 | New Board Member Mark Cubitt (906430990) Appointed |
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