HARVEY NASH LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARVEY NASH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARVEY NASH LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02202476. The accounts status is FULL and accounts are next due on 31/10/2024.
HARVEY NASH LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02202476. The accounts status is FULL and accounts are next due on 31/10/2024.
HARVEY NASH LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 NOBLE STREET
LONDON
EC2V 7EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER STUART TILLEY | May 1976 | British | Director | 2019-10-19 | CURRENT |
MR CHRISTOPHER STUART TILLEY | Secretary | 2019-10-19 | CURRENT | ||
MS BEVERLEY MARIE WHITE | Jul 1958 | British | Director | 2020-02-03 | CURRENT |
MR DAVID FREDERICK NORTHEY | Jan 1963 | British | Director | 1996-01-19 UNTIL 2000-08-31 | RESIGNED |
SIMON MARK WASSALL | May 1962 | British | Director | 2007-05-11 UNTIL 2019-11-30 | RESIGNED |
MR. JONATHAN RICHARD ASHCROFT | Aug 1957 | British | Secretary | 2005-11-14 UNTIL 2017-04-27 | RESIGNED |
MR ALBERT GEORGE HECTOR ELLIS | Feb 1964 | British | Secretary | 2000-02-01 UNTIL 2005-11-14 | RESIGNED |
IAN WILLIAM FURNISS | Jan 1962 | British | Secretary | 1997-03-26 UNTIL 1999-12-17 | RESIGNED |
MARK JONATHAN GARRATT | Secretary | 2017-04-27 UNTIL 2019-10-19 | RESIGNED | ||
MR DAVID HEDLEY TREACHER | Apr 1963 | British | Secretary | RESIGNED | |
MARK JONATHAN GARRATT | Jun 1965 | British | Director | 2017-04-27 UNTIL 2019-10-19 | RESIGNED |
MR DAVID HEDLEY TREACHER | Apr 1963 | British | Director | RESIGNED | |
DAVID CHARLES HIGGINS | Jun 1958 | British | Director | RESIGNED | |
JOHN PHILLIP HARVEY | Aug 1946 | British | Director | RESIGNED | |
JAMES ROBERT CLARK | Jan 1988 | British | Director | 2021-12-01 UNTIL 2023-10-04 | RESIGNED |
IAN WILLIAM FURNISS | Jan 1962 | British | Director | 1997-03-26 UNTIL 1999-12-17 | RESIGNED |
MR ALBERT GEORGE HECTOR ELLIS | Feb 1964 | British | Director | 2000-02-01 UNTIL 2020-01-17 | RESIGNED |
THOMAS FRANCIS ALEXANDER CRAWFORD | Oct 1950 | British | Director | RESIGNED | |
MR. JONATHAN RICHARD ASHCROFT | Aug 1957 | British | Director | 2005-11-14 UNTIL 2017-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nash Squared Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |