Company number 10428026
Status Active
Incorporation Date 14 October 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THIRD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Statement of company's objects; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Termination of appointment of Steven Alperstein as a director on 23 December 2016. The most likely internet sites of UKHARVEST LIMITED are www.ukharvest.co.uk, and www.ukharvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Ukharvest Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 10428026. Ukharvest Limited has been working since 14 October 2016.
The present status of the company is Active. The registered address of Ukharvest Limited is Third Floor 207 Regent Street London United Kingdom W1b 3hh. . BOOTH, Elaine is a Director of the company. MCMENEMY, Ricky is a Director of the company. POOLE, Claire Angela is a Director of the company. Director ALPERSTEIN, Steven has been resigned. Director KAHN, Ronni has been resigned. Director LEVINE, Larry has been resigned. Director THOMSON, Yvonne June has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Director
ALPERSTEIN, Steven
Resigned: 23 December 2016
Appointed Date: 14 October 2016
76 years old
Director
KAHN, Ronni
Resigned: 23 December 2016
Appointed Date: 14 October 2016
73 years old
Director
LEVINE, Larry
Resigned: 07 November 2016
Appointed Date: 14 October 2016
71 years old
Persons With Significant Control
Miss Claire Angela Poole
Notified on: 14 October 2016
42 years old
Nature of control: Has significant influence or control
Mr Ricky Mcmenemy
Notified on: 14 October 2016
68 years old
Nature of control: Has significant influence or control
Ms Ronni Kahn
Notified on: 14 October 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Steven Alperstein
Notified on: 14 October 2016
76 years old
Nature of control: Has significant influence or control
Mrs Yvonne June Thomson
Notified on: 14 October 2016
59 years old
Nature of control: Has significant influence or control
Mr Larry Levine
Notified on: 14 October 2016
71 years old
Nature of control: Has significant influence or control
UKHARVEST LIMITED Events
01 Mar 2017
Statement of company's objects
01 Mar 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
06 Feb 2017
Termination of appointment of Steven Alperstein as a director on 23 December 2016
03 Feb 2017
Termination of appointment of Ronni Kahn as a director on 23 December 2016
03 Feb 2017
Termination of appointment of Yvonne June Thomson as a director on 23 December 2016
...
... and 1 more events
19 Jan 2017
Statement of company's objects
11 Jan 2017
Appointment of Mrs Elaine Booth as a director on 22 December 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Termination of appointment of Larry Levine as a director on 7 November 2016
14 Oct 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)