HARVEST SHIPPING SERVICES LIMITED
VICTORIA HOUSE, 1 STATION APPROACH, PENARTH CF64 3EE- Active
- Private Limited Company
- Company No. 02623549
- Last Updated: 01 Jun 2023
Company Profile
HARVEST SHIPPING SERVICES LIMITED was incorporated on Tuesday, June 25, 1991 as a Private Limited Company with registered address in PENARTH. HARVEST SHIPPING SERVICES LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 33 years 7 months and 28 days.
| Name | HARVEST SHIPPING SERVICES LIMITED |
|---|---|
| Company number | 02623549 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE 1 STATION APPROACH PENARTH CF64 3EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Graypen Group Limited Queens Road, DN40 1QN |
Dates: Saturday, December 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Jonathan Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HARVEST SHIPPING SERVICES LIMITED | 25 Jun 1991 |