RANDOM HARVEST LIMITED
ORCHARD HOUSE, BELLAMY ROAD, MANSFIELD NG18 4LN- Active
- Private Limited Company
- Company No. 03580761
- Last Updated: 01 Mar 2024
Company Profile
RANDOM HARVEST LIMITED was incorporated on Friday, June 12, 1998 as a Private Limited Company with registered address in MANSFIELD. RANDOM HARVEST LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 4 months and 29 days.
| Name | RANDOM HARVEST LIMITED |
|---|---|
| Company number | 03580761 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORCHARD HOUSE BELLAMY ROAD MANSFIELD NG18 4LN |
|---|---|
| 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 |
|---|---|
| Mr Alistair Gordon Maclean-Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Desmond Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Secured Orchard Investments Ltd NG17 7DR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RANDOM HARVEST LIMITED | 12 Jun 1998 |