J.A. HARRISON & COMPANY (MANCHESTER) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

J.A. HARRISON & COMPANY (MANCHESTER) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
J.A. HARRISON & COMPANY (MANCHESTER) LIMITED was incorporated 48 years ago on 10/12/1975 and has the registered number: 01236981. The accounts status is FULL and accounts are next due on 30/09/2024.

J.A. HARRISON & COMPANY (MANCHESTER) LIMITED - MANCHESTER

This company is listed in the following categories:
22190 - Manufacture of other rubber products

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

BRITAIN WORKS GREENGATE INDUSTRIAL ESTATE, GREENSIDE WAY
MANCHESTER
M24 1SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH SHEPHERD British Director CURRENT
MRS CAROLE PATRICIA SHEPHERD Oct 1959 British Director 2006-05-01 CURRENT
MR MARK MULLEN Nov 1970 British Director 2024-05-02 CURRENT
MISS INCA LOCKHART-ROSS Secretary 2022-05-23 CURRENT
MR MARTIN SHEPHERD Mar 1963 British Director RESIGNED
MRS JANET ELIZABETH SHEPHERD Apr 1968 British Director 2006-05-01 UNTIL 2021-05-08 RESIGNED
MRS ELAINE DENISE SHEPHERD Jun 1979 British Director 2006-05-01 UNTIL 2021-05-08 RESIGNED
MR ALAN SHEPHERD Jan 1936 British Director RESIGNED
MR PAUL ANTHONY RATCLIFFE Dec 1968 British Director 2019-10-18 UNTIL 2021-05-08 RESIGNED
MR STEVE JONES Sep 1977 British Director 2021-05-07 UNTIL 2024-05-02 RESIGNED
MR MICHAEL LESLIE BODDISON Sep 1965 British Director 2019-10-18 UNTIL 2020-09-11 RESIGNED
MR ANDREW JAMES BLYTHE May 1963 British Director 2019-10-18 UNTIL 2021-05-08 RESIGNED
MR KEITH SHEPHERD British Secretary RESIGNED
JONATHAN DAVID THOMAS Sep 1964 British Director 1994-10-01 UNTIL 2006-03-31 RESIGNED
MR HARRY ARTHUR WILD Sep 1987 British Director 2019-10-18 UNTIL 2021-05-08 RESIGNED
MR JAN WILLIAMS Nov 1972 British Director 2019-10-18 UNTIL 2021-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunville Limited 2021-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elaine Denise Shepherd 2017-10-20 - 2021-05-08 6/1979 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Shepherd 2017-10-20 - 2019-09-01 3/1963 Manchester   Ownership of shares 25 to 50 percent
Mr Keith Shepherd 2017-10-20 - 2019-04-24 9/1960 Manchester   Ownership of shares 25 to 50 percent
Mr Alan Shepherd 2016-07-01 - 2017-07-04 1/1936 Manchester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED MIDDLETON, MANCHESTER Active DORMANT 22190 - Manufacture of other rubber products
SOUTH WALES INDUSTRIAL VALVES SERVICES LIMITED SWANSEA WALES Active SMALL 33190 - Repair of other equipment
SPIRAL WELD LIMITED SOUTHAMPTON ENGLAND Active SMALL 33120 - Repair of machinery
SENSORCARE SYSTEMS LIMITED OLDHAM ENGLAND Active -... SMALL 27900 - Manufacture of other electrical equipment
T P MATRIX LIMITED OLDHAM ENGLAND Active SMALL 26110 - Manufacture of electronic components
T.P. SERVICECO LIMITED OLDHAM ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
T P RAILTECH LIMITED OLDHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ETRAC LIMITED GODALMING ENGLAND Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
SOUTH WEST RUBBER & PLASTICS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CLASSIC GASKETS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
RELIANCE CONTROL SYSTEMS LIMITED SWANSEA WALES Dissolved... SMALL 33190 - Repair of other equipment
UK WINDOWS & DOORS GROUP LIMITED QUEENSWAY In... FULL 22290 - Manufacture of other plastic products
ETRAC TRADING LIMITED GODALMING ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MMB MANUFACTURING LTD EWLOE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-10 31-12-2021 117,550 Cash 5,192,382 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. GREENWOOD (BUILDERS) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ISS GROUP SERVICES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 33130 - Repair of electronic and optical equipment
INDUSTRIAL & SCIENTIFIC HOLDINGS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
LICENSED WHOLESALE COMPANY LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
OCEAN TREASURE RESTAURANT LIMITED GREENGATE INDUSTRIAL ESTATE Active SMALL 56101 - Licensed restaurants
MUSIC BOX KARAOKE LIMITED MANCHESTER Active SMALL 56301 - Licensed clubs
LUMENAL LIMITED MANCHESTER Active DORMANT 96090 - Other service activities n.e.c.
LWC DRINKS LIMITED MANCHESTER ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ALLNET PROPERTIES GROUP LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate