HARVEY JONES MANUFACTURING LIMITED - CROYDON


Company Profile Company Filings

Overview

HARVEY JONES MANUFACTURING LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
HARVEY JONES MANUFACTURING LIMITED was incorporated 30 years ago on 09/11/1993 and has the registered number: 02870299. The accounts status is FULL and accounts are next due on 31/12/2023.

HARVEY JONES MANUFACTURING LIMITED - CROYDON

This company is listed in the following categories:
31020 - Manufacture of kitchen furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

CORINTHIAN HOUSE
CROYDON
CR0 2BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTH BRINK LIMITED (until 30/09/2011)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEVILLE HADINGHAM Aug 1969 British Director 2022-05-16 CURRENT
MR DARREN WOOLSGROVE Oct 1970 British Director 2008-12-01 UNTIL 2023-01-25 RESIGNED
MR MICHAEL JOHN WOOLLEY Feb 1943 British Director 2005-09-15 UNTIL 2007-05-03 RESIGNED
ANDREW MICHAEL KRETZSHMAR Apr 1959 British Director 2007-05-03 UNTIL 2022-05-16 RESIGNED
JOHN SHOTTON HERBERT Feb 1945 British Director 2007-05-03 UNTIL 2008-09-12 RESIGNED
MR ROY GRIFFITHS Aug 1939 British Director 1993-11-09 UNTIL 2007-05-03 RESIGNED
MRS MIMI GRIFFITHS Jan 1943 British Director 2006-07-17 UNTIL 2007-05-03 RESIGNED
JOHN WILLIAM CURWEN British Director 2007-05-03 UNTIL 2022-05-16 RESIGNED
MR ANTHONY HOWARD COLLINS Feb 1957 British Director 2005-09-15 UNTIL 2006-01-03 RESIGNED
MR DARREN WOOLSGROVE Oct 1970 British Secretary 2008-12-01 UNTIL 2023-01-25 RESIGNED
JOHN SHOTTON HERBERT Feb 1945 British Secretary 2007-05-03 UNTIL 2008-09-12 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-11-09 UNTIL 1993-11-09 RESIGNED
MR ADRIAN JOHN LOADER Dec 1955 British Secretary 2005-09-15 UNTIL 2007-05-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-11-09 UNTIL 1993-11-09 RESIGNED
POLLY GRIFFITHS Nov 1965 British Secretary 1993-11-09 UNTIL 2005-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvey Jones Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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