UKBizDB.co.uk

HARWEY AUTOMOTIVES LIMITED

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

This company is commonly known as Harwey Automotives Limited. The company was founded 45 years ago and was given the registration number 01375324. The firm's registered office is in TRURO. You can find them at Woodbine Farm Business Centre Truro Business Park, Threemilestone, Truro, Cornwall. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:HARWEY AUTOMOTIVES LIMITED
Company Number:01375324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1978
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Woodbine Farm Business Centre Truro Business Park, Threemilestone, Truro, Cornwall, England, TR3 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Forth Noweth, Redruth, England, TR15 1AR

Secretary01 January 2009Active
17, Forth Noweth, Redruth, England, TR15 1AR

Director01 January 2009Active
20 Beskenna Road, Fourlanes, Redruth, TR16 6LS

Secretary-Active
20 Boskenna Road, Redruth, TR16 6LS

Director-Active
20 Beskenna Road, Fourlanes, Redruth, TR16 6LS

Director-Active

People with Significant Control

Mr Monty Harvey
Notified on:31 July 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nicola Louise Harvey-James
Notified on:31 July 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Gazette

Gazette dissolved liquidation.

Download
2023-07-21Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-08-24Address

Change registered office address company with date old address new address.

Download
2021-08-24Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-08-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-08-23Resolution

Resolution.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Accounts

Change account reference date company previous extended.

Download
2021-06-18Officers

Change person director company with change date.

Download
2021-06-18Persons with significant control

Change to a person with significant control.

Download
2021-06-18Officers

Change person secretary company with change date.

Download
2021-06-18Officers

Termination director company with name termination date.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Mortgage

Mortgage satisfy charge full.

Download
2020-03-11Mortgage

Mortgage satisfy charge full.

Download
2020-03-11Mortgage

Mortgage satisfy charge full.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type total exemption small.

Download
2016-08-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.