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All Information about:
Name

Harlech Outdoor Displays Limited
Address
Unit 4D, Littleton Mill
Chew Road
Winford
Bristol
BS40 8HJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 March 2020
Company Register Address Quadrant House Floor 6
Bishops Stortford
E1W 1YW
Company No. 12324678 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wildstone Development Limited Status: Active Notified: 21/12/2023 Companies House Number: 07103032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Marshall, Dean Patrick Status: Ceased Notified: 04/12/2020 Ceased: 21/12/2023 Date of Birth: 06/1967 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%
    •
    Parkin, Michael Charles Philip Status: Ceased Notified: 20/11/2019 Ceased: 21/12/2023 Date of Birth: 05/1948 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
    •

    Officers (6)

    Source: Companies House
    Allard, Philip Henrik London, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan London, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cox, Damian London, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Jennifer Lyn London, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, Dean Patrick Bishops Stortford, United Kingdom Status: Ceased Notified: 20/11/2019 Ceased: 21/12/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parkin, Michael Charles Philip Bishops Stortford Status: Ceased Notified: 20/11/2019 Ceased: 21/12/2023 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Billboard Advertising LTD Status: Active Notified: 21/12/2023 Companies House Number: 09579164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •