About

Registered Number: 03502583
Date of Incorporation: 02/02/1998 (23 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6, The Courtyard Deeside Enterprise Centre, Rowleys Drive, Deeside, Clwyd, CH5 1PP

 

R & J Harnesses Ltd was registered on 02 February 1998 and has its registered office in Deeside in Clwyd, it's status at Companies House is "Active". The company has 2 directors listed as Roberts, Raymond James, Jones, Stephen Lloyd in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Raymond James 02 February 1998 - 1
JONES, Stephen Lloyd 02 February 1998 24 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Lloyd Jones/
1952-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control as a member of a firm
Mr Raymond James Roberts/
1948-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Margaret Roberts/
1948-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 19 March 2018
PSC07 - N/A 15 March 2018
PSC01 - N/A 09 March 2018
PSC01 - N/A 09 March 2018
AA - Annual Accounts 09 October 2017
RESOLUTIONS - N/A 02 October 2017
SH06 - Notice of cancellation of shares 02 October 2017
TM01 - Termination of appointment of director 25 July 2017
TM02 - Termination of appointment of secretary 25 July 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 26 September 2016
CH01 - Change of particulars for director 19 July 2016
CH03 - Change of particulars for secretary 19 July 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 27 January 2004
288c - Notice of change of directors or secretaries or in their particulars 18 December 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 29 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 2000
AA - Annual Accounts 26 October 2000
225 - Change of Accounting Reference Date 14 June 2000
363s - Annual Return 09 February 2000
287 - Change in situation or address of Registered Office 18 January 2000
AA - Annual Accounts 11 August 1999
225 - Change of Accounting Reference Date 07 April 1999
363s - Annual Return 03 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1998
RESOLUTIONS - N/A 04 February 1998
RESOLUTIONS - N/A 04 February 1998
RESOLUTIONS - N/A 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
287 - Change in situation or address of Registered Office 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
NEWINC - New incorporation documents 02 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.