HARVEST MIDCO LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5NH

Company number 09453817
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 2 THE SQUARE, SOUTHALL LANE, SOUTHALL, MIDDLESEX, ENGLAND, UB2 5NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Statement of capital following an allotment of shares on 27 September 2016 GBP 64,986,220.00 . The most likely internet sites of HARVEST MIDCO LIMITED are www.harvestmidco.co.uk, and www.harvest-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Harvest Midco Limited is a Private Limited Company. The company registration number is 09453817. Harvest Midco Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of Harvest Midco Limited is 2 The Square Southall Lane Southall Middlesex England Ub2 5nh. . JOHNSON, Martin is a Director of the company. STOTT, Mark is a Director of the company. Director BELLAU, Anthony Simon has been resigned. Director CANNING, Paul has been resigned. Director COX, Gavin Eliot has been resigned. Director HARKJAER, Per has been resigned. Director TENTORI, Mark Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHNSON, Martin
Appointed Date: 25 February 2016
52 years old
Director
STOTT, Mark
Appointed Date: 03 May 2016
59 years old

Resigned Directors

Director
BELLAU, Anthony Simon
Resigned: 26 September 2016
Appointed Date: 23 February 2015
51 years old
Director
CANNING, Paul
Resigned: 26 September 2016
Appointed Date: 23 February 2015
56 years old
Director
COX, Gavin Eliot
Resigned: 07 March 2016
Appointed Date: 23 July 2015
56 years old
Director
HARKJAER, Per
Resigned: 26 February 2016
Appointed Date: 05 November 2015
68 years old
Director
TENTORI, Mark Ian
Resigned: 27 April 2016
Appointed Date: 05 November 2015
61 years old

Persons With Significant Control

New Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARVEST MIDCO LIMITED Events

10 Feb 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 64,986,220.00
14 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 12 more events
20 Aug 2015
Appointment of Mr Gavin Eliot Cox as a director on 23 July 2015
17 Mar 2015
Registered office address changed from 25 St George Street London W1S 1FS United Kingdom to 2 the Square Southall Lane Southall Middlesex UB2 5NH on 17 March 2015
17 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
10 Mar 2015
Registration of charge 094538170001, created on 5 March 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • GBP 1

HARVEST MIDCO LIMITED Charges

5 March 2015
Charge code 0945 3817 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…

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