Company number 04402215
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 1 COBDEN ROAD, SEVENOAKS, KENT, TN13 3UB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Amanda Jane Harvey on 20 May 2016. The most likely internet sites of M A HARVEY LIMITED are www.maharvey.co.uk, and www.m-a-harvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Sevenoaks Rail Station is 0.7 miles; to Knockholt Rail Station is 5.2 miles; to Tonbridge Rail Station is 7.1 miles; to Farningham Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Harvey Limited is a Private Limited Company.
The company registration number is 04402215. M A Harvey Limited has been working since 22 March 2002.
The present status of the company is Active. The registered address of M A Harvey Limited is 1 Cobden Road Sevenoaks Kent Tn13 3ub. . HARVEY, Amanda Jane is a Secretary of the company. HARVEY, Amanda Jane is a Director of the company. HARVEY, Michael Alan is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HURLOCK, Danny has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 March 2002
Appointed Date: 22 March 2002
Director
HURLOCK, Danny
Resigned: 29 May 2007
Appointed Date: 31 October 2005
51 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 22 March 2002
Persons With Significant Control
Mrs Amanda Jane Harvey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alan Harvey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Hurlock
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M A HARVEY LIMITED Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Director's details changed for Mrs Amanda Jane Harvey on 20 May 2016
20 May 2016
Director's details changed for Mrs Amanda Jane Harvey on 20 May 2016
20 May 2016
Director's details changed for Mr Michael Alan Harvey on 20 May 2016
...
... and 46 more events
16 Apr 2002
New director appointed
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
05 Apr 2002
Registered office changed on 05/04/02 from: 46A syon lane osterley middlesex TW7 5NQ
22 Mar 2002
Incorporation