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Steven James Harvey

Harvey Steven 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

  • LLP Designated Member
  • Solicitor
  • LLP Member
  • Director

Charts

Visits

STEVEN JAMES HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cheshire West And Chester
  • Trafford
  • Wrexham
  • Isle Of Anglesey
  • Suffolk
  • Wirral

History

Partial History
Date Event Region
Tuesday, June 12, 2007Appointment as LlpdmemCheshire West And Chester
Monday, October 15, 2007Appointment as DirectorCheshire West And Chester
Wednesday, June 18, 2008Appointment as SecretaryCheshire West And Chester
Tuesday, April 14, 2009Appointment as LlpdmemCheshire West And Chester
Tuesday, April 28, 2009Appointment as LlpdmemCheshire West And Chester
Friday, June 12, 2009Appointment as LlpdmemCheshire West And Chester
Monday, September 20, 2010Appointment as Limited Liability Partnership MemberTrafford
Monday, October 11, 2010Resignation as Limited Liability Partnership MemberTrafford
Tuesday, December 13, 2011Appointment as DirectorCheshire West And Chester
Monday, September 17, 2012Resignation as LlpdmemCheshire West And Chester
Monday, January 7, 2013Appointment as DirectorCheshire West And Chester
Tuesday, January 7, 2014Appointment as DirectorCheshire West And Chester
Thursday, May 1, 2014Appointment as LlpdmemCheshire West And Chester
Tuesday, May 19, 2015Appointment as DirectorCheshire West And Chester
Thursday, January 28, 2016Appointment as DirectorCheshire West And Chester
Thursday, June 30, 2016Appointment as DirectorCheshire West And Chester
Saturday, October 15, 2016Appointment as Individual or entity with significant influence or controlCheshire West And Chester
Thursday, November 24, 2016Appointment as DirectorCheshire West And Chester
Friday, January 27, 2017Appointment as Individual or entity with significant influence or controlCheshire West And Chester
Sunday, April 9, 2017Appointment as Individual or entity with significant influence or controlCheshire West And Chester
Friday, April 14, 2017Appointment as Individual or entity with significant influence or control over an LLPCheshire West And Chester
Friday, April 28, 2017Appointment as Individual or entity with significant influence or control over an LLPCheshire West And Chester
Friday, May 5, 2017Appointment as DirectorWrexham
Friday, May 19, 2017Appointment as Individual or entity with significant influence or controlCheshire West And Chester
Wednesday, May 24, 2017Appointment as Individual or entity with significant influence or control over an LLPCheshire West And Chester
Tuesday, June 20, 2017Appointment as DirectorCheshire West And Chester
Thursday, June 21, 2018Resignation as Individual or entity with significant influence or controlCheshire West And Chester
Wednesday, August 1, 2018Appointment as DirectorIsle Of Anglesey
Tuesday, January 15, 2019Resignation as DirectorCheshire West And Chester
Wednesday, May 1, 2019Resignation as Individual or entity with significant influence or controlCheshire West And Chester
Friday, May 31, 2019Resignation as DirectorWrexham
Wednesday, October 2, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Trafford
Sunday, August 2, 2020Appointment as Shareholder (25-50%),Individual or entity 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 rightsCheshire West And Chester
Monday, October 12, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Wednesday, December 30, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cheshire West And Chester
Thursday, January 28, 2021Appointment as DirectorCheshire West And Chester
Monday, February 1, 2021Resignation as Director and LlpdmemCheshire West And Chester
Monday, April 12, 2021Resignation as Shareholder (25-50%),Individual or entity 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 rightsCheshire West And Chester
Tuesday, June 1, 2021Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire West And Chester
Friday, June 11, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wirral
Monday, June 13, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral
Wednesday, September 20, 2023Appointment as DirectorIsle Of Anglesey
Saturday, December 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWrexham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 1
Jul 31, 2023£ 1
Apr 30, 2023£ 721,398 £ 64
Apr 30, 2023£ 1,000 £ 3
Apr 30, 2023£ 3
Mar 31, 2023£ 1,587,649 £ 1
Mar 31, 2023£ 12
Dec 31, 2022£ 1
Dec 31, 2022£ 6
Dec 31, 2022£ 0
Apr 30, 2022£ 0
Apr 30, 2020£ 4 £ 2
Apr 30, 2019£ 2
Apr 30, 2018£ 26,258
Dec 31, 2017
Apr 30, 2013£ 471 £ 9,898 £ 10,370 £ 1
Totals£ 471£ 9,898£ 10,370£ 2,336,312£ 94

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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