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Nom

Harris Construction Management Limited

Adresse
Hcm House Elmsall Way
South Elmsall
Pontefract
WF9 2XX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04822245 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Tate Property Developments LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Adlam Investments Ltd Status: Active Notified: 14/12/2017 Companies House Number: 11102013 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tate, Claire Lesley Status: Active Notified: 30/07/2022 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tate, Shane Status: Active Notified: 30/07/2022 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Adlam, Jason Paul Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 04/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Tate Group Limited Status: Ceased Notified: 14/12/2017 Ceased: 30/07/2022 Companies House Number: 11098383 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Tate, Claire Lesley Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tate, Shane Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Adlam, Andrea Michelle Bessacarr, Doncaster, South Yorkshire Status: Active Notified: 01/09/2007 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adlam, Jason Paul Bessacarr, Doncaster, South Yorkshire Status: Active Notified: 01/09/2007 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Harris CM Limited Status: Active Notified: 06/04/2016 Companies House Number: 06775621 Nature of Control
  • Ownership of shares - 75% or more