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Richard James Harvey

Harvey Richard James

Reports

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

  • Shareholder (above 75%)
  • Tug Operator
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

CLEETHORPES

Charts

Visits

RICHARD JAMES HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72025-42025-501

Business areas

Business related areas

  • North East Lincolnshire
  • Nottinghamshire
  • Worcestershire
  • Enfield
  • Kent
  • Edinburgh
  • Milton Keynes
  • Birmingham
  • Warwickshire
  • West Sussex
  • Surrey
  • Islington
  • Brighton And Hove

History

Partial History
Date Event Region
Tuesday, June 9, 1998Appointment as DirectorWorcestershire
Monday, April 10, 2000Appointment as DirectorNorth East Lincolnshire
Thursday, August 24, 2000Appointment as DirectorBirmingham
Wednesday, March 27, 2002Appointment as DirectorKent
Tuesday, April 19, 2005Appointment as DirectorWarwickshire
Tuesday, March 29, 2016Appointment as DirectorNottinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrighton And Hove
Friday, July 1, 2016Appointment as Shareholder (above 75%)North East Lincolnshire
Thursday, March 30, 2017Appointment as DirectorMilton Keynes
Monday, October 2, 2017Appointment as SecretaryWorcestershire
Monday, October 30, 2017Appointment as Shareholder (above 75%)Enfield
Monday, April 23, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Thursday, October 31, 2019Resignation as DirectorBirmingham
Monday, November 30, 2020Resignation as DirectorWarwickshire
Monday, September 13, 2021Appointment as DirectorWest Sussex
Friday, July 8, 2022Appointment as DirectorSurrey
Wednesday, July 20, 2022Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsNorth East Lincolnshire
Saturday, January 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, May 20, 2024Appointment as SecretaryNottinghamshire
Thursday, August 8, 2024Appointment as DirectorNottinghamshire
Monday, April 28, 2025Appointment as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024£ 1
Jun 30, 2024£ 0
Mar 31, 2024£ 3,322 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 6
Mar 31, 2024£ 1
Dec 31, 2023£ 0
Sep 30, 2023£ 1
Sep 30, 2023£ 223,117 £ 1
Jul 31, 2023
Dec 31, 2022£ 0
Apr 30, 2019
Sep 30, 2017£ 446,861 £ 19
Jan 31, 2017
Jun 30, 2016£ 16,863 £ 5,611 £ 13,652 £ 2,400
Totals£ 16,863£ 5,611£ 13,652£ 675,700£ 29

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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