Malcolm Harrison (Commercial Vehicles) Limited

Company Name	Malcolm Harrison (Commercial Vehicles) Limited
Directors	Janet Lesley Harrison and Malcolm Charles Harrison
Company Status	Active
Company Number	02757405
Category	Private Limited Company
Incorporation Date	20 October 1992(31 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Lesley Harrison
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 November 1993(1 year, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich Cheshire CW5 7NJ

Director Name	Mr Malcolm Charles Harrison
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 November 1993(1 year, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich Cheshire CW5 7NJ

Secretary Name	Mrs Janet Lesley Harrison
Nationality	British
Status	Current
Appointed	24 November 1993(1 year, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich Cheshire CW5 7NJ

Director Name	Paul Edmund Godfrey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 November 1993)
Role	Solicitor
Correspondence Address	Glebe Court Stoke On Trent Staffordshire ST4 1ET

Secretary Name	Carol Ann Shenton
Nationality	British
Status	Resigned
Appointed	07 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 November 1993)
Role	Company Director
Correspondence Address	27 Downing Avenue Basford Newcastle Under Lyme Staffordshire ST5 0JY

Director Name	Mrs Janet Lesley Harrison
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 year, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 20 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich Cheshire CW5 7NJ

Director Name	Mr Malcolm Charles Harrison
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 year, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 20 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doddington Park House Doddington Nantwich Crewe Cheshire CW5 7PU

Secretary Name	Mrs Janet Lesley Harrison
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 year, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 20 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich Cheshire CW5 7NJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.jharrison.net

Location

Registered Address	Doddington Park House Doddington Near Nantwich Cheshire CW5 7NJ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Doddington
Ward	Wybunbury
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Malcolm Charles Harrison 50.00% Ordinary
1 at £1	Mrs Janet Lesley Harrison 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	7 November 2023 (5 months, 1 week ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

20 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
8 November 2017	Change of details for Mr Malcolm Charles Harrison as a person with significant control on 8 November 2016 (2 pages)
8 November 2017	Notification of Janet Lesley Harrison as a person with significant control on 8 November 2016 (2 pages)
14 November 2016	Accounts for a dormant company made up to 31 October 2016 (3 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
19 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 2 (6 pages)
16 November 2015	Accounts for a dormant company made up to 31 October 2015 (3 pages)
2 February 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
19 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
23 January 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
30 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
21 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
27 October 2010	Director's details changed for Mr Malcolm Charles Harrison on 27 October 2010 (2 pages)
27 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 December 2009	Director's details changed for Mr Malcolm Charles Harrison on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Janet Lesley Harrison on 7 December 2009 (2 pages)
10 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Malcolm Charles Harrison on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Janet Lesley Harrison on 7 December 2009 (2 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
26 November 2008	Return made up to 20/10/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / malcolm harrison / 26/11/2008 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
7 November 2007	Return made up to 20/10/07; no change of members (7 pages)
11 March 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
23 November 2006	Return made up to 20/10/06; full list of members (7 pages)
4 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
21 November 2005	Return made up to 20/10/05; full list of members (7 pages)
16 December 2004	Accounts for a dormant company made up to 31 October 2004 (5 pages)
13 December 2004	Return made up to 20/10/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
24 October 2003	Return made up to 20/10/03; full list of members (7 pages)
29 May 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
17 October 2002	Return made up to 20/10/02; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
18 October 2001	Return made up to 20/10/01; full list of members (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
10 November 2000	Return made up to 20/10/00; full list of members (6 pages)
15 February 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
10 November 1999	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (6 pages)
4 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
26 January 1999	Return made up to 20/10/98; no change of members (4 pages)
27 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
13 November 1997	Return made up to 20/10/97; no change of members (4 pages)
10 December 1996	Return made up to 20/10/96; full list of members (6 pages)
10 December 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
13 November 1995	Return made up to 20/10/95; no change of members (4 pages)
13 November 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
25 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)

Malcolm Harrison (Commercial Vehicles) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire