HARVEST RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
HARVEST RETAIL LIMITED
COMPANY NUMBER
09177189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
15/08/2014
(10 years and 4 months old)
WEBSITE
https://www.harvestenergy.com/
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0TJ
Dyche Lane
Coal Aston
Dronfield
South Yorkshire
S18 3AA
Telephone: 290415
Harvest House
Horizon Business Village
Weybridge
Surrey KT13 0TJ
KT13 0TJ
Telephone: 290415
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEST RETAIL (HOLDINGS) LIMITED | Non-Trading | View Report |
| HARVEST RETAIL LIMITED | Active - Accounts Filed | View Report |
| KING STREET HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARVEST RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEST RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEST RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2015 - Present (9 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
14/09/2015 - Present (9 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 21/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 140 |
View Report |
|
15/08/2014 - 14/09/2015 (1years) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/08/2014 - 13/03/2015 (6 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
| 24/05/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | Don Camillo Emilio Borneo (919119670) has left the board |
| 26/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Change in Reg. Office |
| 27/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 27/04/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (926909818) has left the board |
| 24/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926909818) Appointed |
| 28/09/2019 | New Accounts filed |
| 09/09/2019 | Winston Sanjeev Kumar Soosaipillai (919887303) has left the board |
| 09/09/2019 | New Board Member Winston Sanjeevkumar Soosaipillai (909445582) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 12/10/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 27/10/2015 | New Board Member Winston Sanjeev Kumar Soosaipillai (919887303) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 27/10/2015 | Edward O'Dea (919019040) has left the board |
| 27/10/2015 | Ian Woodcock (919019042) has left the board |
| 27/10/2015 | New Board Member Don Camillo Emilio Borneo (919119670) Appointed |
| 13/10/2015 | New Annual Return filed |
| 18/03/2015 | Daniel Roger Harris (919019041) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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