G.E. HARPER LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

G.E. HARPER LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
G.E. HARPER LIMITED was incorporated 65 years ago on 22/09/1954 and has the registered number: 00538332. The accounts status is DORMANT and accounts are next due on 30/09/2020.

G.E. HARPER LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN SHAUN CASHA Apr 1960 British Director 2004-02-26 CURRENT
MR TREVOR GARRY FINN Jul 1957 British Director 2004-02-26 CURRENT
TIMOTHY PAUL HOLDEN Sep 1964 British Director 2009-12-11 CURRENT
MR RICHARD JAMES MALONEY Secretary 2017-01-01 CURRENT
MR MARTIN EDWARD ELLISON May 1954 British Director 1995-01-03 UNTIL 1997-11-18 RESIGNED
DOUGLAS CHARLES ANTONY BRAMALL Dec 1935 British Director 2002-05-31 UNTIL 2004-02-26 RESIGNED
ANDREW MICHAEL DAVIS Feb 1941 British Director 1999-02-15 UNTIL 1999-07-31 RESIGNED
PETER JOHN EGERTON Apr 1945 British Director 1997-11-18 UNTIL 2002-05-29 RESIGNED
RONALD WALTER EDWARD EGNER Jul 1927 British Director RESIGNED
MR ANTHONY MARK BIGGS Sep 1957 British Director 1999-07-31 UNTIL 2002-05-31 RESIGNED
RICHARD CHARLES BARBER Sep 1952 British Director 1997-03-04 UNTIL 2001-03-22 RESIGNED
GILES EDWARD CHARLES ANDREWS Apr 1966 British Director 1995-01-03 UNTIL 1997-11-18 RESIGNED
ANGUS LUSHINGTON WYLIE BROWN Feb 1949 British Director 1999-02-15 UNTIL 2002-05-31 RESIGNED
GRAHAM GORDON LINTOTT Nov 1942 Director 1995-01-03 UNTIL 1997-03-04 RESIGNED
ARILD NERDRUM Jan 1947 Norwegian Director 1995-01-03 UNTIL 1997-11-18 RESIGNED
ELIZABETH JANE WEBB Mar 1919 British Director RESIGNED
MR DAVID ROBERTSON FORSYTH Mar 1956 British Director 2004-02-26 UNTIL 2009-12-10 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Director 2004-02-26 UNTIL 2017-01-01 RESIGNED
MR ALEC BARCLAY MURRAY May 1938 British Director 1997-11-18 UNTIL 1999-02-15 RESIGNED
JOHN HOLROYD Nov 1936 British Director 2002-05-31 UNTIL 2004-02-26 RESIGNED
ERIC MELBOURNE WEBB May 1917 British Director RESIGNED
MRS PRISCILLA MARGARET HARPER Apr 1948 British Director 1992-05-12 UNTIL 1995-01-03 RESIGNED
PETER CHARLES EDWARD HARPER Nov 1921 British Director RESIGNED
DOREEN MAVIS HARPER Jul 1925 British Director RESIGNED
MR MICHAEL RONALD BENNETT Feb 1949 British Secretary 2001-04-17 UNTIL 2002-05-31 RESIGNED
BRENDA BOOTH May 1954 Secretary 1998-06-23 UNTIL 2001-04-12 RESIGNED
BRIAN PERRY Sep 1934 Secretary 1997-11-18 UNTIL 1998-06-23 RESIGNED
RONALD WALTER EDWARD EGNER Jul 1927 British Secretary RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Secretary 2004-02-26 UNTIL 2017-01-01 RESIGNED
JOHN HOLROYD Nov 1936 British Secretary 2002-05-31 UNTIL 2004-02-26 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Secretary 1995-01-03 UNTIL 1997-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Godfrey Davis Motor Group 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

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CHARLES SIDNEY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
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CD BRAMALL PENSION TRUSTEE LIMITED NOTTINGHAM Active DORMANT 65300 - Pension funding