Gerald D. Harries & Sons Limited (Companies House Registration Number 04179343) is a private limited company established on 2001-03-14. This company has its registered office at Rowlands View, Templeton, Narberth SA67 8RG. Gerald D. Harries & Sons Limited is operating under Standard Industrial Classification code: 49410 that means "freight transport by road", Standard Industrial Classification code: 8110 - "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".

Company details

Name Gerald D. Harries & Sons Limited
Number 04179343
Date of Incorporation: Wednesday 14th March 2001
End of financial year: 31 December
Address: Rowlands View, Templeton, Narberth, SA67 8RG
SIC code: 49410 - Freight transport by road
8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Michael R. (appointed on 04 April 2023), Michael C. (appointment date: 04 April 2023), Charles T. (appointed on 27 November 2020). The official register reports 3 persons of significant control, namely: Gdh (Holdings) Limited is located at Templeton, SA67 8RG Narberth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sigmaroc Plc is located at Swallow Street, W1B 4DE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gdh Holdings Limited is located at Templeton, SA67 8RG Narberth. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31
Current Assets 8,994,254 9,389,911
Total Assets Less Current Liabilities 10,363,396 10,367,522

People with significant control

Gdh (Holdings) Limited
21 September 2020
Address Rowlands View Templeton, Narberth, SA67 8RG, Wales
Legal authority Uk Company Law
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 07778287
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sigmaroc Plc
21 September 2020 - 21 September 2020
Address 7-9 Swallow Street Swallow Street, London, W1B 4DE, England
Legal authority Uk Company Law
Legal form Plc
Country registered England And Wales
Place registered United Kingdom
Registration number 05204176
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gdh Holdings Limited
14 March 2017 - 21 September 2020
Address Rowlands View Templeton, Narberth, SA67 8RG, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 7778287
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 4th, November 2023 | accounts
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