HARVEY TRANSPORT & DELIVERY LLP
Active - Accounts Filed
General Information
NAME
HARVEY TRANSPORT & DELIVERY LLP
COMPANY NUMBER
OC414464
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 31/07/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARVEY TRANSPORT & DELIVERY LLP?
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 HARVEY TRANSPORT & DELIVERY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY TRANSPORT & DELIVERY LLP?
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 |
|---|---|---|---|---|
|
04/11/2016 - Present (8years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
04/11/2017 - Present (7years) Born in N/A |
Active | Director |
Current: 81 Past: 16 |
View Report |
|
04/11/2016 - 04/11/2017 (1years) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
05/11/2016 - 05/12/2016 (1 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
05/11/2016 - 05/12/2016 (1 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 31/07/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 17/08/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 16/02/2022 | Shakib Rayhan (928984667) has left the board |
| 14/02/2022 | Arthur Fyffe (929123393) has left the board |
| 11/02/2022 | Joseph Price (928680571) has left the board |
| 12/01/2022 | New Board Member Arthur Fyffe (929123393) Appointed |
| 26/11/2021 | New Board Member Shakib Rayhan (928984667) Appointed |
| 26/11/2021 | New Board Member Shakib Rayhan (928984667) Appointed |
| 26/11/2021 | New Board Member Shakib Rayhan (928984667) Appointed |
| 23/11/2021 | New Board Member Joseph Price (928680571) Appointed |
| 23/11/2021 | New Board Member Joseph Price (928680571) Appointed |
| 23/11/2021 | New Board Member Joseph Price (928680571) Appointed |
| 23/11/2021 | New Board Member Joseph Price (928680571) Appointed |
| 04/11/2021 | Tre Pemberton (928748175) has left the board |
| 04/11/2021 | Tre Pemberton (928748175) has left the board |
| 13/10/2021 | Debajyoti Dutta (910803733) has left the board |
| 23/09/2021 | New Board Member Debajyoti Dutta (910803733) Appointed |
| 23/09/2021 | New Board Member Tre Pemberton (928748175) Appointed |
| 23/09/2021 | New Board Member Debajyoti Dutta (910803733) Appointed |
| 23/09/2021 | New Board Member Tre Pemberton (928748175) Appointed |
| 23/09/2021 | New Board Member Tre Pemberton (928748175) Appointed |
| 23/09/2021 | New Board Member Debajyoti Dutta (910803733) Appointed |
| 22/04/2021 | New Board Member Durell Brown (928227393) Appointed |
| 19/03/2021 | New Board Member Sanjeer Singh (928095463) Appointed |
| 19/03/2021 | New Board Member Precieux Ngongo (928095427) Appointed |
| 17/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | Perkins Njoh-Njoh (924188320) has left the board |
| 05/02/2019 | Paul Day (924188277) has left the board |
| 23/08/2018 | Change in Reg. Office |
| 08/08/2018 | New Accounts filed |
| 26/01/2018 | PREMIER DRIVER LIMITED (924188106) has left the board |
| 26/01/2018 | New Board Member PREMIER DRIVER LIMITED (923595823) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Paul Day (924188277) Appointed |
| 12/01/2018 | New Board Member PREMIER DRIVER LIMITED (924188106) Appointed |
| 12/01/2018 | New Board Member Perkins Njoh-Njoh (924188320) Appointed |
| 12/01/2018 | Ian Riseborough (921000218) has left the board |
| 23/05/2017 | Change in Reg. Office |
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