HARSANT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARSANT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HARSANT SERVICES LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02230052. The accounts status is SMALL.
HARSANT SERVICES LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02230052. The accounts status is SMALL.
HARSANT SERVICES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 |
Registered Office
C/O BARNETT WADDINGHAM
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2022 | 17/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID ROBERTS | Feb 1975 | British | Director | 2014-08-01 | CURRENT |
MISS SARAH ANNE BROWN | Feb 1977 | British | Director | 2014-08-01 | CURRENT |
MRS JULIA MARY BASSETT | May 1968 | British | Director | 2014-08-01 | CURRENT |
MR ANTHONY MARK BROADHURST | Secretary | 2014-08-01 | CURRENT | ||
MRS JEAN MARJORIE WILLIAMS | Dec 1947 | British | Director | 1999-10-01 UNTIL 2003-09-10 | RESIGNED |
MR CHRISTOPHER GEORGE WILLIAMS | Feb 1948 | British | Director | 1999-10-01 UNTIL 2003-09-10 | RESIGNED |
MISS JENNIFER MARY MONTAGUE | Jun 1967 | British | Director | 2003-07-01 UNTIL 2014-08-01 | RESIGNED |
MR NEIL GRAHAM MITCHELL | Jul 1967 | British | Director | 2000-10-05 UNTIL 2003-04-30 | RESIGNED |
WILLIAM BRENDAN MCBRIDE | Jun 1933 | British | Director | 1999-10-01 UNTIL 2001-07-16 | RESIGNED |
JOHN DAVID UDEN HARSANT | Jan 1930 | British | Director | RESIGNED | |
MRS JANE GALVIN | Nov 1958 | British | Director | 2014-08-01 UNTIL 2020-10-01 | RESIGNED |
MR ROBERT CHADWICK | May 1948 | British | Director | 1999-10-01 UNTIL 2000-09-26 | RESIGNED |
MRS CHRISTINE ANN BROWN | May 1954 | British | Director | 2003-07-01 UNTIL 2014-08-01 | RESIGNED |
EILEEN MARJORIE HARSANT | Secretary | RESIGNED | |||
MRS CHRISTINE ANN BROWN | May 1954 | British | Secretary | 2003-11-24 UNTIL 2014-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew David Roberts | 2016-04-06 - 2021-01-06 | 2/1975 | London | Significant influence or control |
Mrs Julia Mary Bassett | 2016-04-06 - 2021-01-06 | 5/1968 | London | Significant influence or control |
Mrs Sarah Anne Brown | 2016-04-06 - 2021-01-01 | 2/1977 | London | Significant influence or control |
Mrs Jane Galvin | 2016-04-06 - 2020-10-01 | 11/1958 | London | Significant influence or control |
Barnett Waddingham Actuaries And Consultants Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |