Oughtred & Harrison (facilities) started in year 1988 as Private Limited Company with registration number 02266138. The Oughtred & Harrison (facilities) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Goole at 5 Larsen Road. Postal code: DN14 6XG.
The firm has 5 directors, namely James H., Sarah T. and Kenneth D. and others. Of them, Wesley L. has been with the company the longest, being appointed on 23 October 2018 and James H. has been with the company for the least time - from 24 February 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 5 Larsen Road |
| Town | Goole |
| Post code | DN14 6XG |
| Country of origin | United Kingdom |
| Registration Number | 02266138 |
| Date of Incorporation | Thu, 9th Jun 1988 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th April |
| Company age | 33 years old |
| Account next due date | Fri, 30th Apr 2021 (6 days after) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Wed, 3rd Nov 2021 (2021-11-03) |
| Last confirmation statement dated | Tue, 20th Oct 2020 |
Position: Director
Appointed: 24 February 2020
Position: Director
Appointed: 24 August 2019
Position: Director
Appointed: 24 August 2019
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 23 October 2018
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Oughtred and Harrison Holdings Limited from Goole, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Endless Llp that put Leeds, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Endless Iv (Gp) Llp, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Oughtred And Harrison Holdings Limited
5 Larsen Road, Goole, East Yorkshire, DN14 6XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 04606422 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Llp
3 Whitehall Quay, Leeds, LS1 4BF, England
| Legal authority | Limited Liability Partnership Acts 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc316569 |
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Iv (Gp) Llp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | So305043 |
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Tue, 30th Apr 2019 filed on: 7th, October 2019 |
accounts | Free Download (25 pages) |
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