About

Registered Number: 03514912
Date of Incorporation: 20/02/1998 (23 years ago)
Company Status: Active
Registered Address: 491 Chell Heath Road, Stoke-On-Trent, Staffordshire, ST6 6HJ

 

Established in 1998, Harrison Transport Ltd are based in Stoke-On-Trent, it's status is listed as "Active". We don't know the number of employees at Harrison Transport Ltd. This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Michael Richard 26 February 1998 - 1
HARRISON, Ann 20 February 1998 26 February 1998 1
HARRISON, Gordon 20 February 1998 26 February 1998 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Kathleen Elizabeth 26 February 1998 28 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Harrison/
1950-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 28 November 2017
TM01 - Termination of appointment of director 12 June 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 25 February 2016
TM02 - Termination of appointment of secretary 01 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 21 April 2015
AD01 - Change of registered office address 21 April 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 13 March 2007
353 - Register of members 13 March 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 03 March 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 16 April 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 21 December 1999
225 - Change of Accounting Reference Date 09 December 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
363s - Annual Return 18 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1999
225 - Change of Accounting Reference Date 16 September 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 27 February 1998
288a - Notice of appointment of directors or secretaries 27 February 1998
287 - Change in situation or address of Registered Office 26 February 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
NEWINC - New incorporation documents 20 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.