HARRIS CONSTRUCTION MANAGEMENT LIMITED - PONTEFRACT
| Company Profile | Company Filings |
Overview
HARRIS CONSTRUCTION MANAGEMENT LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active - Proposal to Strike off.
HARRIS CONSTRUCTION MANAGEMENT LIMITED was incorporated 20 years ago on 05/07/2003 and has the registered number: 04822245. The accounts status is GROUP and accounts are next due on 25/10/2022.
HARRIS CONSTRUCTION MANAGEMENT LIMITED was incorporated 20 years ago on 05/07/2003 and has the registered number: 04822245. The accounts status is GROUP and accounts are next due on 25/10/2022.
HARRIS CONSTRUCTION MANAGEMENT LIMITED - PONTEFRACT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 10 | 31/10/2020 | 25/10/2022 |
Registered Office
HCM HOUSE ELMSALL WAY
PONTEFRACT
WEST YORKSHIRE
WF9 2XX
This Company Originates in : United Kingdom
Previous trading names include:
TATE PROPERTY DEVELOPMENTS LTD (until 06/07/2007)
TATE PROPERTY DEVELOPMENTS LTD (until 06/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2022 | 19/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON PAUL ADLAM | Apr 1971 | British | Director | 2007-09-01 | CURRENT |
| MRS ANDREA ADLAM | Mar 1970 | British | Director | 2007-09-01 | CURRENT |
| MR SHANE TATE | Aug 1972 | British | Director | 2003-07-05 UNTIL 2022-09-30 | RESIGNED |
| MRS CLAIRE LESLEY TATE | Sep 1970 | British | Director | 2003-07-05 UNTIL 2022-09-30 | RESIGNED |
| MR RHYS ANTONY HOLMES DAVIES | Apr 1990 | British | Director | 2022-01-30 UNTIL 2022-08-19 | RESIGNED |
| MR DANIEL JOHN MULQUEEN | Mar 1971 | British | Director | 2016-11-08 UNTIL 2018-01-10 | RESIGNED |
| MR ROBERT FREDERICK MCNAUGHTON | Sep 1952 | British | Director | 2016-07-11 UNTIL 2017-10-27 | RESIGNED |
| MR SHANE TATE | Aug 1972 | British | Secretary | 2003-07-05 UNTIL 2006-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shane Tate | 2022-07-30 | 8/1972 | Pontefract West Yorkshire | Ownership of shares 25 to 50 percent |
| Mrs Claire Lesley Tate | 2022-07-30 | 9/1970 | Pontefract West Yorkshire | Ownership of shares 25 to 50 percent |
| Tate Group Limited | 2017-12-14 - 2022-07-30 | Harrogate |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Adlam Investments Ltd | 2017-12-14 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Shane Tate | 2016-04-06 - 2017-12-14 | 8/1972 | Pontefract West Yorkshire | Ownership of shares 25 to 50 percent |
| Mrs Claire Lesley Tate | 2016-04-06 - 2017-12-14 | 9/1970 | Pontefract West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Jason Paul Adlam | 2016-04-06 - 2017-12-14 | 4/1971 | Pontefract West Yorkshire | Significant influence or control |