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Geoff Harvey Limited LOUGHBOROUGH

Geoff Harvey started in year 2001 as Private Limited Company with registration number 04195572. The Geoff Harvey company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Loughborough at Unit 61 Wymeswold Industrial Estate. Postal code: LE12 5TY.

The company has one director. Geoffrey H., appointed on 6 April 2001. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex secretaries - Elizabeth P., Stella H. and others listed below. There were no ex directors.

Geoff Harvey Limited Address / Contact

Office Address Unit 61 Wymeswold Industrial Estate
Office Address2 Burton On The-wolds
Town Loughborough
Post code LE12 5TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04195572
Date of Incorporation Fri, 6th Apr 2001
Industry Non-trading company
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Geoffrey H.

Position: Director

Appointed: 06 April 2001

Elizabeth P.

Position: Secretary

Appointed: 23 September 2002

Resigned: 06 June 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2001

Resigned: 06 April 2001

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 April 2001

Resigned: 06 April 2001

Stella H.

Position: Secretary

Appointed: 06 April 2001

Resigned: 23 September 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Geoffrey H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth111  111  
Balance Sheet
Current Assets  11    11
Cash Bank On Hand   111    
Cash Bank In Hand111  111  
Net Assets Liabilities Including Pension Asset Liability     111  
Reserves/Capital
Shareholder Funds111  111  
Called Up Share Capital111       
Other
Average Number Employees During Period        11
Net Current Assets Liabilities  11      
Total Assets Less Current Liabilities111111    
Number Shares Allotted 11       
Par Value Share 11       
Share Capital Allotted Called Up Paid111       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-04-30
filed on: 23rd, January 2024 		Free Download (3 pages)

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