HARSANT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HARSANT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HARSANT SERVICES LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02230052. The accounts status is SMALL.

HARSANT SERVICES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

C/O BARNETT WADDINGHAM
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2022 17/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID ROBERTS Feb 1975 British Director 2014-08-01 CURRENT
MISS SARAH ANNE BROWN Feb 1977 British Director 2014-08-01 CURRENT
MRS JULIA MARY BASSETT May 1968 British Director 2014-08-01 CURRENT
MR ANTHONY MARK BROADHURST Secretary 2014-08-01 CURRENT
MRS JEAN MARJORIE WILLIAMS Dec 1947 British Director 1999-10-01 UNTIL 2003-09-10 RESIGNED
MR CHRISTOPHER GEORGE WILLIAMS Feb 1948 British Director 1999-10-01 UNTIL 2003-09-10 RESIGNED
MISS JENNIFER MARY MONTAGUE Jun 1967 British Director 2003-07-01 UNTIL 2014-08-01 RESIGNED
MR NEIL GRAHAM MITCHELL Jul 1967 British Director 2000-10-05 UNTIL 2003-04-30 RESIGNED
WILLIAM BRENDAN MCBRIDE Jun 1933 British Director 1999-10-01 UNTIL 2001-07-16 RESIGNED
JOHN DAVID UDEN HARSANT Jan 1930 British Director RESIGNED
MRS JANE GALVIN Nov 1958 British Director 2014-08-01 UNTIL 2020-10-01 RESIGNED
MR ROBERT CHADWICK May 1948 British Director 1999-10-01 UNTIL 2000-09-26 RESIGNED
MRS CHRISTINE ANN BROWN May 1954 British Director 2003-07-01 UNTIL 2014-08-01 RESIGNED
EILEEN MARJORIE HARSANT Secretary RESIGNED
MRS CHRISTINE ANN BROWN May 1954 British Secretary 2003-11-24 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Roberts 2016-04-06 - 2021-01-06 2/1975 London   Significant influence or control
Mrs Julia Mary Bassett 2016-04-06 - 2021-01-06 5/1968 London   Significant influence or control
Mrs Sarah Anne Brown 2016-04-06 - 2021-01-01 2/1977 London   Significant influence or control
Mrs Jane Galvin 2016-04-06 - 2020-10-01 11/1958 London   Significant influence or control
Barnett Waddingham Actuaries And Consultants Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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