Company number 03137088
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address UNIT 3 ABBEY INDUSTRIAL ESTATE, 24 WILLOW LANE, MITCHAM, SURREY, CR4 4NA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of E.S. HARVERSON AND SON (TRANSPORT) LIMITED are www.esharversonandsontransport.co.uk, and www.e-s-harverson-and-son-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. E S Harverson and Son Transport Limited is a Private Limited Company.
The company registration number is 03137088. E S Harverson and Son Transport Limited has been working since 12 December 1995.
The present status of the company is Active. The registered address of E S Harverson and Son Transport Limited is Unit 3 Abbey Industrial Estate 24 Willow Lane Mitcham Surrey Cr4 4na. . HARVERSON, Lorraine Margaret is a Secretary of the company. HARVERSON, Bryan Edwin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Graham Stephen has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Persons With Significant Control
Bryan Edwin Harverson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
E.S. HARVERSON AND SON (TRANSPORT) LIMITED Events
13 Jan 2017
Confirmation statement made on 12 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 37 more events
22 Jan 1997
Return made up to 12/12/96; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
27 Mar 1996
Ad 13/03/96--------- £ si 98@1=98 £ ic 2/100
27 Mar 1996
Accounting reference date notified as 31/03
15 Dec 1995
Secretary resigned
12 Dec 1995
Incorporation