HARVEST MIDCO LIMITED - SOUTHALL
Company Profile | Company Filings |
Overview
HARVEST MIDCO LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Dissolved - no longer trading.
HARVEST MIDCO LIMITED was incorporated 9 years ago on 23/02/2015 and has the registered number: 09453817. The accounts status is GROUP.
HARVEST MIDCO LIMITED was incorporated 9 years ago on 23/02/2015 and has the registered number: 09453817. The accounts status is GROUP.
HARVEST MIDCO LIMITED - SOUTHALL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
2 THE SQUARE
SOUTHALL
MIDDLESEX
UB2 5NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2019 | 01/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIARMUID BRENDAN CONIFREY | Dec 1967 | Irish | Director | 2020-04-08 | CURRENT |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2015-11-05 UNTIL 2016-04-27 | RESIGNED |
MR MARK STOTT | May 1966 | British | Director | 2016-05-03 UNTIL 2020-03-24 | RESIGNED |
MR MARTIN JOHNSON | May 1973 | British | Director | 2016-02-25 UNTIL 2020-06-03 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2015-11-05 UNTIL 2016-02-26 | RESIGNED |
MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2015-07-23 UNTIL 2016-03-07 | RESIGNED |
MR ANTHONY SIMON BELLAU | Nov 1974 | British | Director | 2015-02-23 UNTIL 2016-09-26 | RESIGNED |
MR PAUL CANNING | Jan 1969 | British | Director | 2015-02-23 UNTIL 2016-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Midco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |