HARVEST ENERGY AVIATION LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0TJ
Company number 08655019
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address PRAX HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 19 August 2016 with updates; Auditor's resignation. The most likely internet sites of HARVEST ENERGY AVIATION LTD are www.harvestenergyaviation.co.uk, and www.harvest-energy-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvest Energy Aviation Ltd is a Private Limited Company. The company registration number is 08655019. Harvest Energy Aviation Ltd has been working since 19 August 2013. The present status of the company is Active. The registered address of Harvest Energy Aviation Ltd is Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey Kt13 0tj. . SOOSAIPILLAI, Arani is a Secretary of the company. BORNEO, Don Camillo Emilio is a Director of the company. SOOSAIPILLAI, Winston Sanjeev Kumar is a Director of the company. Secretary HALLETT, Richard James has been resigned. Secretary HARRIS, Daniel Roger has been resigned. Director DAVIS, Simon has been resigned. Director HARRIS, Daniel Roger has been resigned. Director KHANBABI, Fariyal has been resigned. Director O'DEA, Edward has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
SOOSAIPILLAI, Arani
Appointed Date: 26 June 2015
Director
BORNEO, Don Camillo Emilio
Appointed Date: 26 June 2015
68 years old
Director
SOOSAIPILLAI, Winston Sanjeev Kumar
Appointed Date: 26 June 2015
52 years old

Resigned Directors

Secretary
HALLETT, Richard James
Resigned: 26 June 2015
Appointed Date: 24 March 2015
Secretary
HARRIS, Daniel Roger
Resigned: 13 March 2015
Appointed Date: 22 September 2014
Director
DAVIS, Simon
Resigned: 26 June 2015
Appointed Date: 19 August 2013
58 years old
Director
HARRIS, Daniel Roger
Resigned: 13 March 2015
Appointed Date: 19 August 2014
48 years old
Director
KHANBABI, Fariyal
Resigned: 19 August 2014
Appointed Date: 19 August 2013
58 years old
Director
O'DEA, Edward
Resigned: 26 June 2015
Appointed Date: 19 August 2013
52 years old

Persons With Significant Control

Mr Winston Sanjeev Kumar Soosaipillai
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HARVEST ENERGY AVIATION LTD Events

06 Dec 2016
Full accounts made up to 29 February 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
27 Jun 2016
Auditor's resignation
02 Feb 2016
Registration of charge 086550190003, created on 21 January 2016
22 Dec 2015
Registration of charge 086550190002, created on 18 December 2015
...
... and 20 more events
28 Aug 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
20 Aug 2014
Registered office address changed from 2 Cavendish Square London W1G 0PU England to York House 45 Seymour Street London W1H 7JT on 20 August 2014
19 Aug 2014
Appointment of Mr Daniel Roger Harris as a director on 19 August 2014
19 Aug 2014
Termination of appointment of Fariyal Khanbabi as a director on 19 August 2014
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19
  • GBP 1,000

HARVEST ENERGY AVIATION LTD Charges

21 January 2016
Charge code 0865 5019 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Natixis
Description: Contains fixed charge…
18 December 2015
Charge code 0865 5019 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
26 June 2015
Charge code 0865 5019 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…

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