HARVEST RETAIL LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
HARVEST RETAIL LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
HARVEST RETAIL LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09177189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HARVEST RETAIL LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09177189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HARVEST RETAIL LIMITED - WEYBRIDGE
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2020-04-21 | CURRENT | ||
| MR WINSTON SANJEEVKUMAR SOOSAIPILLAI | Mar 1973 | British | Director | 2015-09-14 | CURRENT |
| MR IAN WOODCOCK | Aug 1964 | British | Director | 2014-08-15 UNTIL 2015-09-14 | RESIGNED |
| MR EDWARD O'DEA | Aug 1973 | Irish | Director | 2014-08-15 UNTIL 2015-09-14 | RESIGNED |
| MR DANIEL ROGER HARRIS | Jan 1978 | British | Director | 2014-08-15 UNTIL 2015-03-13 | RESIGNED |
| MR DON CAMILLO EMILIO BORNEO | Dec 1957 | British | Director | 2015-09-14 UNTIL 2022-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harvest Retail (Holdings) Limited | 2020-02-25 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Winston Sanjeev Kumar Soosaipillai | 2016-06-26 - 2016-06-26 | 3/1973 | Weybridge Surrey | Significant influence or control |
| Harvest Energy Group Limited | 2016-04-06 - 2020-02-25 | Weybridge |
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 |
|---|---|---|---|
| Dormant Company Accounts - HARVEST RETAIL LIMITED | 2017-11-15 | 28-02-2017 | £1,000 Cash £1,000 equity |
| Abbreviated Company Accounts - HARVEST RETAIL LIMITED | 2016-06-14 | 31-08-2015 | £1,000 Cash £1,000 equity |