HARVEY MARIA LIMITED

1B THE OLD DAIRY, DANWORTH FARM, CUCKFIELD ROAD, HURSTPIERPOINT  BN6 9GL
  • Active
  • Private Limited Company
  • Company No. 03088672
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HARVEY MARIA LIMITED was incorporated on Tuesday, August 8, 1995 as a Private Limited Company with registered address in HURSTPIERPOINT. HARVEY MARIA LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 29 years 3 months.

Name HARVEY MARIA LIMITED
Company number 03088672
Company type Private Limited Company
Incorporation date 08 Aug 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 1B THE OLD DAIRY, DANWORTH FARM
CUCKFIELD ROAD
HURSTPIERPOINT
BN6 9GL
Country Of Origin ENGLAND

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
Mr Richard Contreras Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Simon Findlay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 September 2016
Last confirmation statement dated 08 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HARVEY MARIA LIMITED 08 Aug 1995