Menna Overview
Here’s a quick overview of HARVEST ENERGY (DEALERSHIPS) LIMITED 👀 — a Weybridge, Surrey based business that started in 2002.
HARVEST ENERGY (DEALERSHIPS) LIMITED
- Company statusactive
- Company No04595498
- Age23 years 8 months Incorporated 20 November 2002
- Officers3
Address
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
HARVEST ENERGY (DEALERSHIPS) LIMITED is an active company incorporated on 20 November 2002 and based in Weybridge, Surrey, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Sep 2023
Statement Of Companys Objects
2 Years Ago on 16 Aug 2023
Memorandum Articles
2 Years Ago on 10 Aug 2023
Resolution
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 12 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 21 Apr 2020 | |
| CLARKE, Jason Richard Lee | director | Oct 1970 | 14 Jul 2025 |
| PIKE, Nicholas John | director | Dec 1962 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prax Limited | 27 Feb 2019 | |
| Mrs Arani Soosaipillai | Jun 1973 | 07 Apr 2016 |
| Mr Winston Sanjeev Kumar Soosaipillai | Mar 1973 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HARVEST ENERGY (DEALERSHIPS) LIMITED 👀 — a Weybridge, Surrey based business that started in 2002.