P.J. HARVEY AND COMPANY LIMITED

Profile P.J. HARVEY AND COMPANY LIMITED

Actual on 01.07.2021
Company name
P.J. HARVEY AND COMPANY LIMITED
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Company number
00635089
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 August 1959
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
8 ABBOTSBURY ROAD, MORDEN, SURREY, SM4 5LQ
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PSC and Officers P.J. HARVEY AND COMPANY LIMITED

Officers

(as of 18.09.2020)

HARVEY, Michael John
Status: Active
Correspondence address: 8 Abbotsbury Road Morden, United Kingdom, Surrey, SM4 5LQ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HARVEY, Paul Gary
Status: Active
Correspondence address: 8 Abbotsbury Road Morden, United Kingdom, Surrey, SM4 5LQ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Engineer
Country of residence: England
HARVEY, Peter John
Status: Not active
Resigned on: Monday, 01 September 1997
Correspondence address: 84 Woodmansterne Lane, Banstead, Surrey, SM7 3HD
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Manager
HARVEY, Peter John
Status: Not active
Resigned on: Tuesday, 01 February 2005
Correspondence address: 84 Woodmansterne Lane, Banstead, Surrey, SM7 3HD
Role: Secretary
PARKER, Ian Christopher
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Wednesday, 01 May 2013
Correspondence address: 4 Windmill Lane, Ewell, Epsom, Surrey, KT17 1HY
Nationality: British
Role: Secretary
Occupation: Locksmith Director
PARKER, Ian Christopher
Status: Not active
Resigned on: Wednesday, 01 May 2013
Correspondence address: 4 Windmill Lane, Ewell, Epsom, Surrey, KT17 1HY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Mr Michael John Harvey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Abbotsbury Road Morden, United Kingdom, Surrey
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Harvey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Abbotsbury Road Morden, United Kingdom, Surrey
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Gary Harvey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Abbotsbury Road Morden, United Kingdom, Surrey
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent