Palmer & Harvey Limited

Active02815232 Private limited company
Incorporated
5 May 1993 (33 years)
Industry
Dormant Company (99999)
Owned by
P&H (1925) Limited
Accounts type
Dormant
Region
South East
Address
P&H House
Davigdor Road
Hove
BN3 1RE

Filing status

Accounts due
7 January 2019
Last accounts
8 April 2017
Conf. stmt due
15 November 2018
Last conf. stmt
1 November 2017

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2017
British
Born December 1961 (64)
Director · Appointed 7 April 2017
British
Born July 1963 (63)
Scudder, David
Secretary · Appointed 8 December 2011
Officer history (21 former)
31 May 2017
Appointed Ward, Martyn Ronald as Director
31 May 2017
Resigned Moxon, Jonathan David as Director
13 April 2017
Resigned Etherington, Christopher as Director
7 April 2017
Appointed Reed, Anthony William as Director
8 December 2011
Appointed Scudder, David as Secretary
8 December 2011
Resigned Mckelvie, Andrew Laurence as Secretary
28 January 2011
Resigned Adams, Christopher Borlase as Director
15 April 2009
Resigned Mcpherson, Graham Scott as Director
21 November 2008
Resigned Cooper, Colin Thompson as Secretary
21 November 2008
Appointed Mckelvie, Andrew Laurence as Secretary
3 November 2008
Resigned Little, Christopher William as Director
3 November 2008
Appointed Moxon, Jonathan David as Director
18 March 2008
Appointed Cooper, Colin Thompson as Secretary
18 March 2008
Resigned Tomlinson, Paula Jane as Secretary
5 June 2006
Appointed Etherington, Christopher as Director
30 April 2000
Resigned Lock, Peter Charles as Secretary
1 June 1998
Appointed Tomlinson, Paula Jane as Secretary
31 March 1997
Appointed Little, Christopher William as Director
31 March 1997
Resigned Crook, John Robert as Director
31 March 1996
Resigned Chedzoy, John Hann as Director
31 March 1996
Resigned Hudson, Phillip as Director
31 March 1996
Appointed Adams, Christopher Borlase as Director
31 March 1996
Appointed Mcpherson, Graham Scott as Director
31 March 1996
Appointed Crook, John Robert as Director
21 November 1994
Resigned Hudspeth, Robert George, Jr as Director
21 November 1994
Resigned Mcclaren, Robert Sherwood as Director
21 November 1994
Appointed Hudson, Phillip as Director
21 November 1994
Resigned Leatham, Adrian Peter as Secretary
21 November 1994
Resigned Turner, Christopher John as Director
21 November 1994
Resigned Mclane, Robert Drayton as Director
21 November 1994
Appointed Chedzoy, John Hann as Director
21 November 1994
Appointed Lock, Peter Charles as Secretary
18 February 1994
Appointed Leatham, Adrian Peter as Secretary
17 February 1994
Resigned Voce, Kevan Charles as Secretary
23 August 1993
Appointed Mclane, Robert Drayton as Director
23 August 1993
Appointed Mcclaren, Robert Sherwood as Director
23 August 1993
Appointed Hudspeth, Robert George, Jr as Director
23 August 1993
Appointed Turner, Christopher John as Director
23 August 1993
Appointed Voce, Kevan Charles as Secretary
23 August 1993
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
23 August 1993
Resigned Reeves, Barbara as Nominee Director
23 August 1993
Resigned Windmill, Robert John as Nominee Director
5 May 1993
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
5 May 1993
Appointed Reeves, Barbara as Nominee Director
5 May 1993
Appointed Windmill, Robert John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

P&H (1925) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 207555

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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