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Nom

Harrington Franklin Limited

Adresse
2 Hopkins Mead
Chelmsford
Essex
CM2 6SS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2020
End of VAT Registration
19 juillet 2024
Company Register Address 1 Park Row
Chelmsford
LS1 5AB
Société Numéro de Registre 12344894 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Edp Renovaveis S.A. Status: Active Notified: 02/11/2023 Companies House Number: A74219304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Future Edas Limited (Company No 14058485) Status: Ceased Notified: 16/05/2022 Ceased: 02/11/2023 Companies House Number: 14058485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lever, Gary Thomas Status: Ceased Notified: 30/04/2020 Ceased: 16/05/2022 Date of Birth: 02/1955 Nature of Control
  • Significant influence or control
  • Prosser, Terry John Status: Ceased Notified: 02/12/2019 Ceased: 30/04/2020 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    AraÚjo Vinagre, Pedro Leeds, England Status: Active Notified: 02/11/2023 Occupation: North & Central Eu Executive Director Role: Director Country of Residence: Spain Nationality: Portuguese
    Caminero MuÑoz, Carmen Leeds, England Status: Active Notified: 02/11/2023 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: Spanish
    Saliagopoulos, George Richmond Leeds, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Bower, Andrew James William Chelmsford, England Status: Ceased Notified: 14/03/2023 Ceased: 02/11/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Campbell, Douglas Colin Edward Leeds, England Status: Ceased Notified: 05/04/2024 Ceased: 25/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Douglas Colin Edward Leeds, England Status: Ceased Notified: 02/11/2023 Ceased: 25/09/2024 Role: Secretary
    Field, Scott Wesley Chelmsford, England Status: Ceased Notified: 14/03/2023 Ceased: 02/11/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prosser, Terry John Chelmsford, England Status: Ceased Notified: 20/02/2023 Ceased: 02/11/2023 Date of Birth: 03/1976 Occupation: Accountant, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prosser, Terry John Chelmsford, England Status: Ceased Notified: 30/04/2020 Ceased: 02/11/2023 Role: Secretary
    Pryor, Philip Chelmsford, England Status: Ceased Notified: 14/03/2023 Ceased: 02/11/2023 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British