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Harvest Chartering Services Limited, CF64 3EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HARVEST CHARTERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harvest Chartering Services Limited. The company was founded 24 years ago and was given the registration number 03940732. The firm's registered office is in PENARTH. You can find them at Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HARVEST CHARTERING SERVICES LIMITED
Company Number:03940732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Customs House, East Lock, Alexandra Dock, Newport, Wales, NP20 2NP

Secretary21 December 2019Active
The Old Customs House, East Lock, Alexandra Dock, Newport, Wales, NP20 2NP

Director21 December 2019Active
The Old Customs House, Alexandra Dock, Newport, Wales, NP20 2NP

Director21 December 2019Active
The Old Customs House, East Lock, Alexandra Dock, Newport, Wales, NP20 2NP

Director21 December 2019Active
The Old Customs House, East Lock, Alexandra Dock, Newport, Wales, NP20 2NP

Director21 December 2019Active
The Old Customs House, East Lock, Alexandra Dock, Newport, Wales, NP20 2NP

Director21 December 2019Active
19 Augusta Road, Penarth, CF64 5RJ

Secretary01 March 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary01 March 2000Active
19 Augusta Road, Penarth, CF64 5RJ

Director01 March 2000Active
151 Plymouth Road, Penarth, CF64 5DW

Director01 March 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director01 March 2000Active

People with Significant Control

Harvest Cymru Group Limited
Notified on:21 December 2019
Status:Active
Country of residence:England
Address:The Bridge One Graypen Way, Queens Road, Immingham, England, DN40 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Jonathan Holmes
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:19 Augusta Road, Penarth, United Kingdom, CF64 5RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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