HARCROSS ENERGY LTD - KENT
| Company Profile | Company Filings |
Overview
HARCROSS ENERGY LTD is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
HARCROSS ENERGY LTD was incorporated 20 years ago on 19/03/2004 and has the registered number: 05079041. The accounts status is TOTAL EXEMPTION FULL.
HARCROSS ENERGY LTD was incorporated 20 years ago on 19/03/2004 and has the registered number: 05079041. The accounts status is TOTAL EXEMPTION FULL.
HARCROSS ENERGY LTD - KENT
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 |
Registered Office
MILE END GREEN
KENT
DA2 8EB
This Company Originates in : United Kingdom
Previous trading names include:
H E MUNICIPAL ENGINEERING SERVICES LIMITED (until 09/03/2022)
H E MUNICIPAL ENGINEERING SERVICES LIMITED (until 09/03/2022)
KENT MUNICIPAL ENGINEERING LIMITED (until 02/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHRISTOPHER SHERWEN | Mar 1972 | British | Director | 2004-03-19 | CURRENT |
| MR JOHN CHRISTOPHER SHERWEN | Mar 1972 | British | Secretary | 2004-03-19 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
| TREVOR WILLIAM SHERWEN | Jun 1943 | British | Director | 2004-03-19 UNTIL 2007-12-12 | RESIGNED |
| IAN CHEESEMAN | Sep 1957 | British | Director | 2004-04-27 UNTIL 2020-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Christopher Sherwen | 2022-09-14 - 2022-09-14 | 3/1972 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Obn Investments Ltd | 2022-09-14 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gladetree Limited | 2019-04-06 - 2022-09-14 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Christopher Sherwen | 2016-04-06 - 2019-04-06 | 3/1972 | Dartford Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |