HARVEY TRADING LIMITED

Profile HARVEY TRADING LIMITED

Actual on 01.12.2020
Company name
HARVEY TRADING LIMITED
copy
copied
Company number
03247565
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 09 September 1996
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
copy
copied
Registered office address
15 TAMAR ROAD, OADBY, LEICESTERSHIRE, LEICESTER, LE2 4GN
copy
copied

PSC and Officers HARVEY TRADING LIMITED

Officers

(as of 19.09.2020)

HARVEY, Vance Arthur Ronald
Status: Active
Appointed on: Sunday, 07 October 2001
Correspondence address: Tamar Road, Oadby, United Kingdom, Leicestershire, Leicester, LE2 4GN, 15
Role: Secretary
HARVEY, Vance Arthur Ronald
Status: Active
Appointed on: Monday, 09 September 1996
Correspondence address: Tamar Road, Oadby, United Kingdom, Leicestershire, Leicester, LE2 4GN, 15
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HARVEY, Kathleen Eunice
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Sunday, 07 October 2001
Correspondence address: 12 Evington Lane, Leicestershire, Leicester, LE5 5PL
Role: Secretary
MANNING, Sarah Gail Elizabeth
Status: Not active
Appointed on: Tuesday, 08 September 1998
Resigned on: Sunday, 31 March 2002
Correspondence address: 33 Cradock Road, Clarendon Park, Leicester, LE2 1TD
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Operations Director
HARVEY, Nicola Grace
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Thursday, 19 July 2007
Correspondence address: 17 Bates Close, Leicestershire, Market Harborough, LE16 7NT
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Speech Therapist
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Vance Arthur Ronald Harvey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire, Leicester, 15
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control