Harrison Clark (nominees) Limited. net worth, address, company information. Free

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Harrison Clark (Nominees) Limited (registration number 04884902) is a private limited company established on 2003-09-02. This enterprise is situated at 5 Deansway, Worcester, Worcester WR1 2JG. Having undergone a change in 2004-04-30, the previous name the business used was Discover Travel and Tours Limited. Harrison Clark (Nominees) Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Harrison Clark (nominees) Limited
Number	04884902
Date of Incorporation:	Tuesday 2nd September 2003
End of financial year:	30 September
Address:	5 Deansway, Worcester, Worcester, WR1 2JG
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Roderick T. (appointed on 27 April 2006), Robert C. (appointment date: 01 October 2003). The official register reports 1 person of significant control - Roderick T., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Roderick T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On 2023-07-28 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-07-28 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 20th, June 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 24th, May 2022 \| accounts	Free Download (2 pages)
(CH01) On 2021-07-20 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-07-20 director's details were changed filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 24th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 19th, June 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 11th, June 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-12-31 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 20th, July 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 18th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-02 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-28: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 5th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-02 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-02: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 16th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-09-02 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-09: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-09-30 filed on: 31st, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-09-02 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 18th, June 2012 \| accounts	Free Download (2 pages)
(CH03) On 2011-10-31 secretary's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-10-31 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-10-31 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-02 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 16th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-09-02 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-09-30 filed on: 2nd, June 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-09-11 filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-09-30 filed on: 28th, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-09-03 filed on: 3rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-09-30 filed on: 9th, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 5th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, September 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-09-05 filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-09-05 filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-09-30 filed on: 21st, July 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-09-30 filed on: 21st, July 2006 \| accounts	Free Download (2 pages)
(288a) On 2006-04-28 New director appointed filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-28 New director appointed filed on: 28th, April 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2005-09-02 filed on: 2nd, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-09-02 filed on: 2nd, September 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-09-30 filed on: 8th, June 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-09-30 filed on: 8th, June 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2004-09-15 filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-09-15 filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed discover travel and tours limite dcertificate issued on 30/04/04 filed on: 1st, May 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed discover travel and tours limite dcertificate issued on 30/04/04 filed on: 1st, May 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed black falcon LIMITEDcertificate issued on 20/10/03 filed on: 20th, October 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed black falcon LIMITEDcertificate issued on 20/10/03 filed on: 20th, October 2003 \| change of name	Free Download (2 pages)
(288b) On 2003-10-13 Secretary resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-13 New director appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
(288b) On 2003-10-13 Director resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-13 New director appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
(288b) On 2003-10-13 Secretary resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-13 Director resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-13 New secretary appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
(288a) On 2003-10-13 New secretary appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/10/03 from: edbrooke house, st johns road woking surrey GU21 1SE filed on: 13th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 13/10/03 from: edbrooke house, st johns road woking surrey GU21 1SE filed on: 13th, October 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, September 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 2nd, September 2003 \| incorporation	Free Download (19 pages)

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