GOOD HARVEST GROUP LIMITED - PINNER
Company Profile | Company Filings |
Overview
GOOD HARVEST GROUP LIMITED is a Private Limited Company from PINNER and has the status: Active.
GOOD HARVEST GROUP LIMITED was incorporated 27 years ago on 08/07/1996 and has the registered number: 03221533. The accounts status is GROUP and accounts are next due on 30/09/2024.
GOOD HARVEST GROUP LIMITED was incorporated 27 years ago on 08/07/1996 and has the registered number: 03221533. The accounts status is GROUP and accounts are next due on 30/09/2024.
GOOD HARVEST GROUP LIMITED - PINNER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OLD BARN HOUSE
PINNER
MIDDLESEX
HA5 2EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER BARRY KUELSHEIMER | Sep 1974 | British | Director | 2021-01-01 | CURRENT |
MRS JANE HELEN FROST | Apr 1972 | British | Director | 2021-01-01 | CURRENT |
MR MICHAEL RICHARD COWEN | Dec 1961 | British | Director | 2018-03-09 | CURRENT |
MICHAEL RICHARD COWEN | Secretary | 2018-09-18 | CURRENT | ||
ANTHONY RONALD WILLIAM PARFITT | Jul 1952 | British | Director | 2001-05-25 UNTIL 2023-12-31 | RESIGNED |
LESLIE CLAUDE KUELSHEIMER | May 1942 | British | Director | 1996-07-30 UNTIL 2007-03-04 | RESIGNED |
MR PAUL ALLAN BEER | May 1948 | British | Director | 1996-07-30 UNTIL 2023-12-31 | RESIGNED |
KATHERINE MARIA CLAYDON | Jun 1964 | British | Nominee Director | 1996-07-08 UNTIL 1996-07-30 | RESIGNED |
LESLIE CLAUDE KUELSHEIMER | May 1942 | British | Secretary | 1996-07-30 UNTIL 1997-04-30 | RESIGNED |
FISHER SECRETARIES LIMITED | Corporate Secretary | 1997-04-30 UNTIL 2018-09-18 | RESIGNED | ||
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 1996-07-08 UNTIL 1996-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lpk Holdings Limited | 2020-10-16 | St Helier | Ownership of shares 75 to 100 percent | |
Vistra Trust Company (Jersey) Limited And Vistra Trustees Limited | 2019-07-26 - 2020-10-16 | St Helier | Ownership of shares 25 to 50 percent as trust | |
Mr Paul Allan Beer | 2016-04-06 - 2023-12-31 | 5/1948 | Ownership of shares 25 to 50 percent as trust | |
Mr Arthur Thompson | 2016-04-06 - 2019-09-18 | 11/1950 | London | Ownership of shares 25 to 50 percent as trust |
Mr John Wuensche | 2016-04-06 - 2019-07-26 | 11/1941 | Significant influence or control as firm |