TARPEY-HARRIS LIMITED - RIPLEY


Company Profile Company Filings

Overview

TARPEY-HARRIS LIMITED is a Private Limited Company from RIPLEY ENGLAND and has the status: Active.
TARPEY-HARRIS LIMITED was incorporated 54 years ago on 17/07/1969 and has the registered number: 00958369. The accounts status is FULL and accounts are next due on 30/09/2024.

TARPEY-HARRIS LIMITED - RIPLEY

This company is listed in the following categories:
25730 - Manufacture of tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MORVERN HOUSE ORMONDE DRIVE
RIPLEY
DE5 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCGREEVY Secretary 2019-04-16 CURRENT
RR PHILIP ANDREW LEWIS Nov 1963 British Director 2023-01-19 CURRENT
MR IAN SIMPSON May 1976 British Director 2016-12-30 CURRENT
MR JASON STEEN Feb 1967 British Director 2019-01-18 CURRENT
KLAUS STEFFENS Feb 1950 German Director 2019-01-18 CURRENT
JORG HELMUT FREIMUND May 1966 German Director 2019-01-18 CURRENT
MR ROGER LAURENCE HARTSHORN Sep 1960 British Director RESIGNED
ANTHONY COLIN HARRIS Feb 1955 British Director 2000-01-01 UNTIL 2016-11-15 RESIGNED
PHILIP HARRIS Nov 1943 British Director RESIGNED
PHILIPP SCHACK Oct 1964 German Director 2019-01-18 UNTIL 2023-01-27 RESIGNED
MR STEPHEN ROE Nov 1964 British Director 2016-12-30 UNTIL 2023-01-11 RESIGNED
MR PHILIPPE POLET May 1943 Belgian Director 1998-06-08 UNTIL 2002-09-24 RESIGNED
ADRIAN REDSHAW Aug 1962 British Director 1993-05-17 UNTIL 1993-10-19 RESIGNED
MICHAEL KEITH BEASLEY Secretary 2001-02-13 UNTIL 2005-03-23 RESIGNED
MR MICHAEL BOSWORTH Aug 1945 British Secretary 1996-07-01 UNTIL 2001-02-13 RESIGNED
MR ARTHUR GILMOUR DOBSON Dec 1960 Secretary 2005-03-23 UNTIL 2011-06-30 RESIGNED
DANIEL FRANCIS DESMOND Dec 1943 British Secretary RESIGNED
MRS EMMA JANE ARRELL Secretary 2011-07-01 UNTIL 2019-01-18 RESIGNED
MR MARK HOLLAND Oct 1960 British Director 2019-04-16 UNTIL 2023-03-06 RESIGNED
STEVEN MICHAEL JONES May 1956 British Director 1993-05-07 UNTIL 2016-05-05 RESIGNED
MR NEIL JOHN FRANCE May 1976 British Director 2016-12-30 UNTIL 2024-02-02 RESIGNED
GERALD GRAVEL Jun 1955 Canadian Director 1998-06-08 UNTIL 2002-09-24 RESIGNED
MR MICHAEL BOSWORTH Aug 1945 British Director RESIGNED
DANIEL FRANCIS DESMOND Dec 1943 British Director RESIGNED
DAVID ORMSBY CROFTS Mar 1944 British Director 1993-05-07 UNTIL 1995-01-05 RESIGNED
MR MICHAEL BOSWORTH Aug 1945 British Director 2005-03-23 UNTIL 2015-06-16 RESIGNED
MR MICHAEL KEITH BEASLEY Dec 1960 British Director 2008-01-14 UNTIL 2011-10-31 RESIGNED
MR PATRICK BATEMAN Mar 1952 British Director 2004-09-30 UNTIL 2005-03-23 RESIGNED
MRS EMMA JANE ARRELL Jul 1975 British Director 2011-10-31 UNTIL 2019-01-18 RESIGNED
EDDY VANDENBRIELE Apr 1957 Belgian Director 1998-06-08 UNTIL 2002-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morvern Group Limited 2019-01-18 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Garner Holdings Limited 2016-04-06 - 2019-01-18 Ripley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TARPEY-HARRIS_LIMITED - Accounts 2023-09-26 31-12-2022 £61,791 Cash £1,692,970 equity
TARPEY-HARRIS_LIMITED - Accounts 2022-12-03 31-12-2021 £162,491 Cash £1,830,628 equity
TARPEY-HARRIS_LIMITED - Accounts 2021-09-16 31-12-2020 £905,303 Cash £2,451,022 equity
TARPEY-HARRIS_LIMITED - Accounts 2020-12-24 31-12-2019 £125,337 Cash £2,772,731 equity

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