JOHN HARVEY & SONS (PORTUGAL) LIMITED
Company is dissolved
General Information
NAME
JOHN HARVEY & SONS (PORTUGAL) LIMITED
COMPANY NUMBER
00703570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
19/09/1961
(63 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2008
ACCOUNTS MADE UP TO
30/06/2008
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8BB
Kpmg Llp Restructuring
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 07/11/2024 | New Company Secretary Jane Egan (911227775) Appointed |
| 07/11/2024 | New Board Member Stuart MacNab (907702474) Appointed |
Credit Risk Overview
Want to learn more about JOHN HARVEY & SONS (PORTUGAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN HARVEY & SONS (PORTUGAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN HARVEY & SONS (PORTUGAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
31/08/1992 - 28/08/2001 (8 years and 11 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 343 |
View Report |
|
31/08/1992 - 16/04/1993 (7 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 07/11/2024 | New Company Secretary Jane Egan (911227775) Appointed |
| 07/11/2024 | New Board Member Stuart MacNab (907702474) Appointed |
| 07/11/2024 | New Board Member Herve Denis Michel Fetter (913384893) Appointed |
| 26/09/2024 | New Company Secretary Jane Egan (911227775) Appointed |
| 26/09/2024 | New Board Member Stuart MacNab (907702474) Appointed |
| 20/05/2024 | New Company Secretary Jane Egan (911227775) Appointed |
| 09/05/2024 | New Company Secretary Jane Egan (911227775) Appointed |
| 09/05/2024 | New Board Member Stuart MacNab (907702474) Appointed |
| 04/04/2024 | New Board Member Stuart MacNab (907702474) Appointed |
| 01/06/2023 | New Board Member Stuart MacNab (907702474) Appointed |
| 25/05/2023 | New Company Secretary Jane Egan (911227775) Appointed |
| 25/05/2023 | New Board Member Stuart MacNab (907702474) Appointed |
| 25/05/2023 | New Board Member Herve Denis Michel Fetter (913384893) Appointed |
| 21/04/2023 | New Board Member Stuart MacNab (907702474) Appointed |
| 21/04/2023 | New Company Secretary Jane Egan (911227775) Appointed |
| 21/04/2023 | New Board Member Herve Denis Michel Fetter (913384893) Appointed |
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