Company number 09254992
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address KINGSNORTH HOUSE, 1 BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Eddie Yuk Ming Ho as a director on 1 October 2015; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEW HARVEST TRADING LIMITED are www.newharvesttrading.co.uk, and www.new-harvest-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. New Harvest Trading Limited is a Private Limited Company.
The company registration number is 09254992. New Harvest Trading Limited has been working since 08 October 2014.
The present status of the company is Active. The registered address of New Harvest Trading Limited is Kingsnorth House 1 Blenheim Way Birmingham West Midlands B44 8ls. . CLARKE, Carl Michael is a Director of the company. HO, Eddie Yuk Ming is a Director of the company. Director CHAN, Joshua has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHAN, Joshua
Resigned: 08 October 2014
Appointed Date: 08 October 2014
66 years old
Persons With Significant Control
Mr Eddie Yuk Ming Ho
Notified on: 22 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more
NEW HARVEST TRADING LIMITED Events
15 Nov 2016
Appointment of Mr Eddie Yuk Ming Ho as a director on 1 October 2015
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
09 Apr 2015
Director's details changed for Mr Carl Michael Clarke on 16 February 2015
09 Apr 2015
Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA United Kingdom to Kingsnorth House 1 Blenheim Way Birmingham West Midlands B44 8LS on 9 April 2015
13 Nov 2014
Termination of appointment of Joshua Chan as a director on 8 October 2014
13 Nov 2014
Appointment of Mr Carl Michael Clarke as a director on 8 October 2014
08 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-08