PETER HARVEY LIMITED

Profile PETER HARVEY LIMITED

Actual on 01.08.2021
Company name
PETER HARVEY LIMITED
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Company number
03207397
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 June 1996
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Accounts

Actual

First accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
HOLLY FARM MAIN ROAD, DYKE, LINCOLNSHIRE, BOURNE, PE10 0AF
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PSC and Officers PETER HARVEY LIMITED

Officers

(as of 19.09.2020)

BROXUP, Andrew Leslie
Status: Active
Appointed on: Saturday, 01 June 2002
Correspondence address: Holly Farm Main Road, Dyke, Bourne, England, Lincolnshire, PE10 0AF
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Florist Sundriesman
Country of residence: United Kingdom
BROXUP, Darren Leadley
Status: Active
Appointed on: Tuesday, 04 June 1996
Correspondence address: Holly Farm Main Road, Dyke, Bourne, England, Lincolnshire, PE10 0AF
Role: Secretary
BROXUP, Darren Leadley
Status: Active
Appointed on: Tuesday, 04 June 1996
Correspondence address: Holly Farm Main Road, Dyke, Bourne, England, Lincolnshire, PE10 0AF
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Export Manager
Country of residence: United Kingdom
BROXUP, Keith Harvey
Status: Not active
Appointed on: Tuesday, 04 June 1996
Resigned on: Friday, 31 May 2002
Correspondence address: Seasons Watch, North Weston, Thame, Oxfordshire, OX9 2HB
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Florist
Country of residence: England
DOYLE, Betty June
Status: Not active
Appointed on: Tuesday, 04 June 1996
Resigned on: Tuesday, 04 June 1996
Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 04 June 1996
Resigned on: Tuesday, 04 June 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 04 June 1996
Resigned on: Tuesday, 04 June 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Andrew Leslie Broxup
Status: Active
Notified on: Sunday, 28 May 2017
Correspondence address: Holly Farm Bourne, Lincolnshire
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Darren Leadley Broxup
Status: Active
Notified on: Sunday, 28 May 2017
Correspondence address: Holly Farm Bourne, Lincolnshire
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent