AUGUST HARVEST LIMITED - PINNER
Company Profile | Company Filings |
Overview
AUGUST HARVEST LIMITED is a Private Limited Company from PINNER and has the status: Active.
AUGUST HARVEST LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04043098. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUGUST HARVEST LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04043098. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUGUST HARVEST LIMITED - PINNER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
OLD BARN HOUSE
PINNER
MIDDLESEX
HA5 2EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL RICHARD COWEN | Secretary | 2018-09-18 | CURRENT | ||
PETER BARRY KUELSHEIMER | Sep 1974 | British | Director | 2023-12-31 | CURRENT |
JANE HELEN FROST | Apr 1972 | British | Director | 2023-12-31 | CURRENT |
MR MICHAEL RICHARD COWEN | Dec 1961 | British | Director | 2018-03-09 | CURRENT |
FISHER SECRETARIES LIMITED | Corporate Secretary | 2006-07-03 UNTIL 2018-09-18 | RESIGNED | ||
ANTHONY RONALD WILLIAM PARFITT | Jul 1952 | British | Director | 2007-03-19 UNTIL 2023-12-31 | RESIGNED |
MAURICE DAVID JOHN STOCK | Mar 1950 | British | Director | 2000-08-01 UNTIL 2023-12-12 | RESIGNED |
STEPHEN MELVILLE | Mar 1949 | British | Director | 2000-08-01 UNTIL 2023-12-12 | RESIGNED |
LESLIE CLAUDE KUELSHEIMER | May 1942 | British | Director | 2000-08-01 UNTIL 2007-03-04 | RESIGNED |
MR PAUL ALLAN BEER | May 1948 | British | Director | 2000-08-01 UNTIL 2023-12-31 | RESIGNED |
LESLIE CLAUDE KUELSHEIMER | May 1942 | British | Secretary | 2000-08-01 UNTIL 2007-03-04 | RESIGNED |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2000-07-28 UNTIL 2000-08-01 | RESIGNED | ||
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Director | 2000-07-28 UNTIL 2000-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Good Harvest Group Limited | 2016-04-06 | Pinner Middlesex | Ownership of shares 75 to 100 percent |