HARCOURT EUROPE LTD - MALMESBURY
Company Profile | Company Filings |
Overview
HARCOURT EUROPE LTD is a Private Limited Company from MALMESBURY ENGLAND and has the status: Active.
HARCOURT EUROPE LTD was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARCOURT EUROPE LTD was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARCOURT EUROPE LTD - MALMESBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNITS 7 & 8 RODBOURNE RAIL FARM
MALMESBURY
WILTSHIRE
SN16 0ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROB BEARDMORE | Jun 1988 | American | Director | 2021-09-30 | CURRENT |
MR KYLE RICHARD BEARDMORE | Dec 1978 | American | Director | 2021-09-30 | CURRENT |
MR JOHN HAMILTON BEARDMORE | Jul 1946 | American | Director | 2021-09-30 | CURRENT |
MR DALE BEARDMORE | Mar 1990 | American | Director | 2021-09-30 | CURRENT |
MR TONY VAN AS | Jan 1979 | British | Director | 2013-03-19 UNTIL 2024-05-02 | RESIGNED |
MR JAMES VAN AS | Nov 1980 | British | Director | 2013-03-19 UNTIL 2024-05-02 | RESIGNED |
MRS BEVERLEY VANAS | Feb 1983 | British | Director | 2013-04-30 UNTIL 2021-09-30 | RESIGNED |
MRS LINDA VANAS | Nov 1978 | British | Director | 2013-04-30 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spiers Holdings Limited | 2019-07-31 | Malmesbury Wiltshire |
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 |
---|---|---|---|
Harcourt Europe Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-27 | 31-12-2022 | £4,834 Cash £10,473 equity |
Harcourt Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-13 | 31-12-2021 | £25,931 Cash £4,344 equity |
Harcourt Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-10 | 31-12-2020 | £124,589 Cash £185,745 equity |
Harcourt Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-13 | 31-12-2019 | £89,527 Cash £213,122 equity |
Harcourt Europe Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-09 | 31-12-2017 | £70,299 Cash £142,096 equity |
Harcourt Europe Ltd - Accounts to registrar - small 16.3d | 2017-03-29 | 31-12-2016 | £87,522 Cash £106,937 equity |
Harcourt Europe Ltd - Limited company - abbreviated - 11.9 | 2016-03-25 | 31-12-2015 | £30,680 Cash £154,233 equity |
Harcourt Europe Ltd - Limited company - abbreviated - 11.0.0 | 2015-03-19 | 31-12-2014 | £141,905 Cash £90,443 equity |