M HARVEY & SON LTD
TRURO

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Company number 06207347
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address TRE-RU HOUSE, THE LEATS, TRURO, CORNWALL, ENGLAND, TR1 3AG
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 1 August 2016 GBP 4 . The most likely internet sites of M HARVEY & SON LTD are www.mharveyson.co.uk, and www.m-harvey-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. M Harvey Son Ltd is a Private Limited Company. The company registration number is 06207347. M Harvey Son Ltd has been working since 10 April 2007. The present status of the company is Active. The registered address of M Harvey Son Ltd is Tre Ru House The Leats Truro Cornwall England Tr1 3ag. . MAY, Peter Stephen is a Secretary of the company. HARVEY, Mark Anthony is a Director of the company. HARVEY, Pauline Ann is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
MAY, Peter Stephen
Appointed Date: 19 April 2007
Director
HARVEY, Mark Anthony
Appointed Date: 19 April 2007
60 years old
Director
HARVEY, Pauline Ann
Appointed Date: 19 April 2007
64 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 19 April 2007
Appointed Date: 10 April 2007
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 19 April 2007
Appointed Date: 10 April 2007

M HARVEY & SON LTD Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 4
06 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 May 2016
Secretary's details changed for Mr Peter Stephen May on 25 September 2015
...
... and 28 more events
29 Apr 2007
New director appointed
29 Apr 2007
New director appointed
19 Apr 2007
Director resigned
19 Apr 2007
Secretary resigned
10 Apr 2007
Incorporation

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