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Duncan Andrew Harvey

Harvey Duncan Andrew

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Duncan Andrew Harvey - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Company Director
  • Director

Charts

Visits

DUNCAN ANDREW HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Richmond Upon Thames
  • Central Bedfordshire
  • Hampshire
  • Essex

History

Partial History
Date Event Region
Thursday, February 21, 2013Appointment as DirectorCentral Bedfordshire
Tuesday, December 10, 2013Appointment as DirectorRichmond Upon Thames
Wednesday, March 11, 2015Appointment as DirectorRichmond Upon Thames
Friday, June 12, 2015Appointment as DirectorRichmond Upon Thames
Friday, February 19, 2016Appointment as DirectorRichmond Upon Thames
Monday, March 14, 2016Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Richmond Upon Thames
Thursday, April 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, May 3, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Thursday, August 25, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Richmond Upon Thames
Monday, November 14, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Wednesday, January 18, 2017Appointment as DirectorHampshire
Thursday, April 20, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Friday, June 16, 2017Appointment as DirectorHampshire
Tuesday, August 8, 2017Appointment as DirectorHampshire
Thursday, December 13, 2018Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlRichmond Upon Thames
Friday, May 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Tuesday, June 18, 2019Appointment as DirectorHampshire
Friday, July 5, 2019Appointment as Individual or entity with significant influence or controlRichmond Upon Thames
Friday, October 18, 2019Appointment as DirectorHampshire
Tuesday, January 21, 2020Appointment as DirectorHampshire
Friday, February 21, 2020Appointment as Individual or entity with significant influence or controlRichmond Upon Thames
Monday, May 18, 2020Appointment as Individual or entity with significant influence or controlRichmond Upon Thames
Thursday, June 18, 2020Appointment as DirectorHampshire
Wednesday, July 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Wednesday, December 16, 2020Resignation as DirectorRichmond Upon Thames
Friday, December 18, 2020Resignation as DirectorHampshire
Tuesday, December 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Monday, January 18, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Richmond Upon Thames
Tuesday, January 19, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Richmond Upon Thames
Monday, February 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Thursday, March 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Thursday, April 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Tuesday, June 1, 2021Appointment as DirectorRichmond Upon Thames
Thursday, July 8, 2021Appointment as DirectorRichmond Upon Thames
Tuesday, July 13, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Richmond Upon Thames
Friday, August 13, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Thursday, September 2, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Monday, September 20, 2021Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Friday, September 24, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Monday, October 11, 2021Resignation as DirectorRichmond Upon Thames
Tuesday, January 11, 2022Appointment as DirectorRichmond Upon Thames
Wednesday, January 19, 2022Appointment as DirectorRichmond Upon Thames
Friday, March 25, 2022Appointment as Director,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmRichmond Upon Thames
Saturday, March 26, 2022Appointment as Shareholder (above 75%) and Shareholder (25-50%) as a member of a firmRichmond Upon Thames
Friday, April 29, 2022Appointment as DirectorEssex
Monday, January 9, 2023Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Richmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1
May 31, 2023£ 28,908 £ 0
May 31, 2023£ 0
May 31, 2023£ 28 £ 0
May 31, 2023£ 1,798 £ 0
Mar 31, 2023£ 33,619 £ 0
Mar 31, 2023£ 172,665 £ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 29,481 £ 2
Dec 31, 2022£ 0
Sep 30, 2022£ 4,167 £ 0
Sep 30, 2022£ 1,746 £ 0
May 31, 2022£ 10,185 £ 0
May 31, 2022£ 0
Jan 31, 2022£ 0
Aug 31, 2021£ 228,177 £ 12
Mar 31, 2020£ 0
Jul 31, 2019£ 0
Mar 31, 2019£ 50,045 £ 4
Feb 28, 2019£ 2,449
Sep 30, 2018£ 1,991
Sep 30, 2018£ 2,028
Jun 30, 2018£ 40,273 £ 2
Jun 30, 2018
Jun 30, 2018
Mar 31, 2018£ 3
Totals£ 607,560£ 24

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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