HARVEST AGENCY SERVICES LIMITED

POD 8, AVON HOUSE, 19 STANWELL ROAD, PENARTH  CF64 2EZ
  • Active
  • Private Limited Company
  • Company No. 04218387
  • Last Updated: 01 Mar 2024

Company Profile

HARVEST AGENCY SERVICES LIMITED was incorporated on Thursday, May 17, 2001 as a Private Limited Company with registered address in PENARTH. HARVEST AGENCY SERVICES LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 23 years 9 months and 6 days.

Name HARVEST AGENCY SERVICES LIMITED
Company number 04218387
Company type Private Limited Company
Incorporation date 17 May 2001
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
Graypen Group Limited One Graypen Way, 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 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 14 June 2017
Last confirmation statement dated 17 May 2016

Mortgages

No mortgages have been registered against HARVEST AGENCY SERVICES LIMITED.

Previous Names

Name Change Date
HARVEST AGENCY SERVICES LIMITED 17 May 2001
HARVEST LINER SERVICES LIMITED 29 Sep 2004