HARVEST RETAIL LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0TJ

Company number 09177189
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address PRAX HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 0TJ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Current accounting period extended from 31 August 2016 to 28 February 2017. The most likely internet sites of HARVEST RETAIL LIMITED are www.harvestretail.co.uk, and www.harvest-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Retail Limited is a Private Limited Company. The company registration number is 09177189. Harvest Retail Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Harvest Retail Limited is Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey England Kt13 0tj. . BORNEO, Don Camillo Emilio is a Director of the company. SOOSAIPILLAI, Winston Sanjeev Kumar is a Director of the company. Director HARRIS, Daniel Roger has been resigned. Director O'DEA, Edward has been resigned. Director WOODCOCK, Ian has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
BORNEO, Don Camillo Emilio
Appointed Date: 14 September 2015
67 years old
Director
SOOSAIPILLAI, Winston Sanjeev Kumar
Appointed Date: 14 September 2015
52 years old

Resigned Directors

Director
HARRIS, Daniel Roger
Resigned: 13 March 2015
Appointed Date: 15 August 2014
47 years old
Director
O'DEA, Edward
Resigned: 14 September 2015
Appointed Date: 15 August 2014
52 years old
Director
WOODCOCK, Ian
Resigned: 14 September 2015
Appointed Date: 15 August 2014
61 years old

Persons With Significant Control

Mr Winston Sanjeev Kumar Soosaipillai
Notified on: 26 June 2016
52 years old
Nature of control: Has significant influence or control

HARVEST RETAIL LIMITED Events

07 Oct 2016
Confirmation statement made on 15 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Current accounting period extended from 31 August 2016 to 28 February 2017
23 Oct 2015
Appointment of Mr Winston Sanjeev Kumar Soosaipillai as a director on 14 September 2015
23 Oct 2015
Termination of appointment of Edward O'dea as a director on 14 September 2015
...
... and 1 more events
23 Oct 2015
Appointment of Mr Don Camillo Emilio Borneo as a director on 14 September 2015
23 Oct 2015
Registered office address changed from York House 45 Seymour Street London W1H 7JT to Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 October 2015
08 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
16 Mar 2015
Termination of appointment of Daniel Roger Harris as a director on 13 March 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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