T.S. HARRISON & SONS LIMITED
Non-Trading
General Information
NAME
T.S. HARRISON & SONS LIMITED
COMPANY NUMBER
09241776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
30/09/2014
(10 years and 2 months old)
WEBSITE
http://600group.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2014
17/10/2014
PACIFIC SHELF 1799 LIMITED
ELLAND
HX5 9DA
Telephone: 01924415000
TPS: No
Colchester Machine Tool Solution
Lowfields Way
Elland
HX5 9DA
HX5 9DA
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 |
|---|---|---|
| 600 GROUP PUBLIC LIMITED COMPANY(THE) | Active - Accounts Filed | View Report |
| T.S. HARRISON & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T.S. HARRISON & SONS 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 T.S. HARRISON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.S. HARRISON & SONS 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 |
|---|---|---|---|---|
|
08/04/2022 - Present (2 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Nov 1961 |
Resigned | Director |
Current: 4 Past: 137 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 17/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | 600 UK LIMITED (919137779) has left the board |
| 21/04/2022 | Neil Richard Carrick (916631233) has left the board |
| 21/04/2022 | New Company Secretary Sarah Shabbir Hussain (929489128) Appointed |
| 21/04/2022 | New Board Member Jonathan Wright (927442656) Appointed |
| 09/12/2021 | Andrew Donald Tearne (923500358) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Gary Mitchell Krasny (927879555) Appointed |
| 13/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 09/07/2017 | Richard James Taylor (919137332) has left the board |
| 09/07/2017 | New Board Member Andrew Donald Tearne (923500358) Appointed |
| 19/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | Change in Reg. Office |
| 09/10/2014 | Neil Richard Carrick (919137331) has left the board |
| 09/10/2014 | New Board Member Neil Richard Carrick (916631233) Appointed |
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