J.R. HARDING & SONS (FROME) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J.R. HARDING & SONS (FROME) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
J.R. HARDING & SONS (FROME) LIMITED was incorporated 49 years ago on 25/06/1975 and has the registered number: 01217358. The accounts status is SMALL and accounts are next due on 30/09/2024.
J.R. HARDING & SONS (FROME) LIMITED was incorporated 49 years ago on 25/06/1975 and has the registered number: 01217358. The accounts status is SMALL and accounts are next due on 30/09/2024.
J.R. HARDING & SONS (FROME) LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. THOMAS GEORGE WAKEFIELD | Mar 1980 | British | Director | 2023-10-27 | CURRENT |
| MR RYAN JAMES PULLEYN | Sep 1969 | British | Director | 2023-10-27 | CURRENT |
| DRS GERBEN PAAUWE | Nov 1970 | Dutch | Director | 2023-10-27 | CURRENT |
| MR FRANS VAN HELDEN | Aug 1960 | Dutch | Director | 2023-10-27 | CURRENT |
| ROGER KEITH HARDING | Feb 1959 | British | Director | CURRENT | |
| MR IMDAD DIN | Secretary | 2024-04-09 | CURRENT | ||
| JOHN DAVID HARDING | Jul 1945 | British | Director | RESIGNED | |
| DAVID JOHN HARDING | Apr 1964 | British | Director | RESIGNED | |
| JOHN DAVID HARDING | Jul 1945 | British | Secretary | RESIGNED | |
| RAYMOND KENNETH HARDING | May 1949 | British | Director | RESIGNED | |
| STEPHEN PETER HARDING | Apr 1955 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cube Cold Europe Uk Bidco Limited | 2023-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J.R. Harding & Sons (Frome) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-12 | 31-12-2022 | £1,997,938 Cash £9,423,949 equity |
| J.R. Harding & Sons (Frome) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £1,834,079 Cash £8,776,530 equity |
| J.R. Harding & Sons (Frome) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 31-12-2020 | £1,884,021 Cash £8,331,380 equity |
| J.R. Harding & Sons (Frome) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-23 | 31-12-2019 | £1,464,326 Cash £8,021,212 equity |