JOHN HARVEY & SONS (UK) LIMITED
UXBRIDGE PRECIS (2606) LIMITED

Hellopages » Greater London » Hillingdon » UB11 1BA
Company number 05777101
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016. The most likely internet sites of JOHN HARVEY & SONS (UK) LIMITED are www.johnharveysonsuk.co.uk, and www.john-harvey-sons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brentford Rail Station is 6.2 miles; to Fulwell Rail Station is 6.8 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Harvey Sons Uk Limited is a Private Limited Company. The company registration number is 05777101. John Harvey Sons Uk Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of John Harvey Sons Uk Limited is 2 Longwalk Road Stockley Park Uxbridge Middlesex England Ub11 1ba. . ASSI, Nadim is a Director of the company. BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame is a Director of the company. GREENOW, Pryce William David is a Director of the company. Secretary MCKEOWN, Rhona Christine has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BALADI, Albert has been resigned. Director GAYNOR, Donard Patrick Thomas has been resigned. Director KAPOLNEK, Ronald George has been resigned. Director MCKAY, Paul Matthew has been resigned. Director MILLS, Philip Edward has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director STORDY, Jonathan Grantly has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ASSI, Nadim
Appointed Date: 01 October 2013
58 years old
Director
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
Appointed Date: 30 October 2010
51 years old
Director
GREENOW, Pryce William David
Appointed Date: 27 July 2015
55 years old

Resigned Directors

Secretary
MCKEOWN, Rhona Christine
Resigned: 07 January 2007
Appointed Date: 23 June 2006
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 07 January 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 June 2006
Appointed Date: 11 April 2006
Director
BALADI, Albert
Resigned: 27 July 2015
Appointed Date: 16 March 2011
61 years old
Director
GAYNOR, Donard Patrick Thomas
Resigned: 16 March 2011
Appointed Date: 23 June 2006
69 years old
Director
KAPOLNEK, Ronald George
Resigned: 19 November 2008
Appointed Date: 23 June 2006
67 years old
Director
MCKAY, Paul Matthew
Resigned: 01 October 2013
Appointed Date: 01 January 2010
57 years old
Director
MILLS, Philip Edward
Resigned: 31 December 2009
Appointed Date: 23 June 2006
66 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 23 June 2006
Appointed Date: 11 April 2006
Director
STORDY, Jonathan Grantly
Resigned: 30 October 2010
Appointed Date: 25 November 2008
63 years old

JOHN HARVEY & SONS (UK) LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
09 Jun 2016
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016
08 Jun 2016
Director's details changed for Nadim Assi on 1 June 2016
08 Jun 2016
Director's details changed for Pryce William David Greenow on 1 June 2016
...
... and 62 more events
06 Jul 2006
New director appointed
06 Jul 2006
New director appointed
06 Jul 2006
Memorandum and Articles of Association
26 Jun 2006
Company name changed precis (2606) LIMITED\certificate issued on 26/06/06
11 Apr 2006
Incorporation

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