HARVEST CHARTERING SERVICES LIMITED

POD 8, AVON HOUSE, 19 STANWELL ROAD, PENARTH  CF64 2EZ
  • Active
  • Private Limited Company
  • Company No. 03940732
  • Last Updated: 01 Mar 2024

Company Profile

HARVEST CHARTERING SERVICES LIMITED was incorporated on Wednesday, March 1, 2000 as a Private Limited Company with registered address in PENARTH. HARVEST CHARTERING SERVICES LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 24 years 8 months and 13 days.

Name HARVEST CHARTERING SERVICES LIMITED
Company number 03940732
Company type Private Limited Company
Incorporation date 01 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address POD 8, AVON HOUSE
19 STANWELL ROAD
PENARTH
CF64 2EZ
Country Of Origin WALES

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
Harvest Cymru 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 TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 31 October 2022
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

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

Previous Names

Name Change Date
HARVEST CHARTERING SERVICES LIMITED 01 Mar 2000