Company information:
Harvest Shipping Services Limited (No: 02623549)
Address: VICTORIA HOUSE, 1 STATION APPROACH, PENARTH, VALE OF GLAMORGAN, CF64 3EE
Status: Active - Proposal to Strike off
Incorporated: 25-Jun-1991
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: SIMON JOHN COGHLAN ( DOB: Aug-1969 From: Dec-2019 )
Current Director: SIMON JOHN COGHLAN ( DOB: Aug-1969 From: Dec-2019 )
Current Director: DAVID HARVEY ( DOB: Jun-1966 From: Dec-2019 )
Current Director: LEE HUTCHINSON ( DOB: Feb-1979 From: Dec-2019 )
Current Director: PHILIP DANIEL JOHNSON ( DOB: Nov-1978 From: Dec-2019 )
Current Director: GREGORY FRANCIS WILLIAMS ( DOB: Aug-1971 From: Dec-2019 )
Current Secretary: LEE HUTCHINSON ( From: Dec-2019 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jun-1991 To: Aug-1991 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1991 To: Aug-1991 )
Resigned Director: MARK ANDREW HEXLEY ( DOB: Aug-1964 From: Aug-1991 To: Jul-1992 )
Resigned Director: MICHAEL JONATHAN HOLMES ( DOB: Jul-1963 From: Jun-1993 To: Dec-2019 )
Resigned Director: ANDREW ROBERT REID ( DOB: May-1954 From: Sep-1991 To: Jan-2000 )
Resigned Director: STUART PHILIP REID ( DOB: Mar-1957 From: Sep-1991 To: Oct-2001 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1991 To: Aug-1991 )
Resigned Secretary: CLARE HEXLEY ( From: Aug-1991 To: Sep-1991 )
Resigned Secretary: MICHAEL JONATHAN HOLMES ( DOB: Jul-1963 From: Sep-1991 To: Nov-2001 )
Resigned Secretary: PAULA HOLMES ( DOB: Apr-1964 From: Sep-1991 To: Dec-2019 )
Persons of Significant Control:
Graypen Group Limited, The Bridge One Graypen Way Queens Road, Immingham, Lincolnshire, DN40 1QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-21)
Mr Michael Jonathan Holmes, 19 Augusta Road, Penarth, CF64 5RJ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-21)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 76,464 | 83,453 | 49,814 | 42,030 | 76464,83453,49814,42030 |
| Net current assets (liabilities) | 12,604 | 16,779 | 29,621 | 27,877 | 12604,16779,29621,27877 |
| Total assets less current liabilities | 12,604 | 16,779 | 29,621 | 27,877 | 12604,16779,29621,27877 |
| Equity / share capital and reserves | 12,604 | 16,779 | 29,621 | 27,877 | 12604,16779,29621,27877 |