HARVEST SHIPPING SERVICES LIMITED - PENARTH
| Company Profile | Company Filings |
Overview
HARVEST SHIPPING SERVICES LIMITED is a Private Limited Company from PENARTH and has the status: Dissolved - no longer trading.
HARVEST SHIPPING SERVICES LIMITED was incorporated 33 years ago on 25/06/1991 and has the registered number: 02623549. The accounts status is SMALL.
HARVEST SHIPPING SERVICES LIMITED was incorporated 33 years ago on 25/06/1991 and has the registered number: 02623549. The accounts status is SMALL.
HARVEST SHIPPING SERVICES LIMITED - PENARTH
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
52220 - Service activities incidental to water transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 |
Registered Office
VICTORIA HOUSE
PENARTH
VALE OF GLAMORGAN
CF64 3EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY FRANCIS WILLIAMS | Aug 1971 | British | Director | 2019-12-20 | CURRENT |
| MR PHILIP DANIEL JOHNSON | Nov 1978 | British | Director | 2019-12-21 | CURRENT |
| MR LEE HUTCHINSON | Feb 1979 | British | Director | 2019-12-21 | CURRENT |
| MR DAVID HARVEY | Jun 1966 | British | Director | 2019-12-20 | CURRENT |
| MR SIMON JOHN COGHLAN | Aug 1969 | British | Director | 2019-12-21 | CURRENT |
| MR LEE HUTCHINSON | Secretary | 2019-12-21 | CURRENT | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-06-25 UNTIL 1991-08-14 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-06-25 UNTIL 1991-08-14 | RESIGNED | ||
| MR STUART PHILIP REID | Mar 1957 | British | Director | 1991-09-11 UNTIL 2001-10-18 | RESIGNED |
| MR ANDREW ROBERT REID | May 1954 | British | Director | 1991-09-11 UNTIL 2000-01-31 | RESIGNED |
| MR MICHAEL JONATHAN HOLMES | Jul 1963 | British | Director | 1993-06-14 UNTIL 2019-12-21 | RESIGNED |
| MR MARK ANDREW HEXLEY | Aug 1964 | British | Director | 1991-08-14 UNTIL 1992-07-24 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1991-06-25 UNTIL 1991-08-14 | RESIGNED | ||
| PAULA HOLMES | British | Secretary | 1991-09-11 UNTIL 2019-12-21 | RESIGNED | |
| MR MICHAEL JONATHAN HOLMES | Jul 1963 | British | Secretary | 1991-09-11 UNTIL 2001-11-09 | RESIGNED |
| MRS CLARE HEXLEY | Mar 1966 | Secretary | 1991-08-14 UNTIL 1991-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graypen Group Limited | 2019-12-21 | Immingham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Jonathan Holmes | 2016-04-06 - 2019-12-21 | 7/1963 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harvest Shipping Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-20 | 31-12-2018 | £27,877 equity |
| Harvest Shipping Services Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-17 | 31-12-2017 | £29,621 equity |
| Harvest Shipping Services Limited - Accounts to registrar - small 16.3d | 2017-04-08 | 31-12-2016 | £16,779 equity |
| Harvest Shipping Services Limited - Limited company - abbreviated - 11.9 | 2016-03-15 | 31-12-2015 | £55,206 Cash £12,604 equity |
| Harvest Shipping Services Limited - Limited company - abbreviated - 11.6 | 2015-03-26 | 31-12-2014 | £41,689 Cash £3,356 equity |