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Susan Harvey

Harvey Susan

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

  • Manager
  • Secretary
  • Director
  • Secretary

Charts

Visits

SUSAN HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Staffordshire
  • Barnet
  • Hampshire
  • Brighton And Hove
  • Calderdale
  • Stirling
  • Kent
  • Nottinghamshire
  • Hartlepool
  • Warrington
  • Camden
  • Bradford
  • Bromley
  • Wandsworth
  • Surrey
  • Newham
  • Solihull
  • Wiltshire
  • Southwark
  • Liverpool
  • Windsor And Maidenhead
  • Caerphilly
  • Southampton
  • Dorset
  • Hertfordshire
  • Eilean Siar

History

Partial History
Date Event Region
Thursday, April 27, 1989Appointment as SecretaryStirling
Tuesday, April 30, 1991Appointment as SecretaryCalderdale
Thursday, December 31, 1992Appointment as DirectorCamden
Monday, June 21, 1999Appointment as DirectorNottinghamshire
Friday, August 18, 2000Appointment as DirectorStirling
Thursday, December 19, 2002Appointment as SecretaryWandsworth
Thursday, May 29, 2003Appointment as SecretaryKent
Thursday, June 12, 2003Appointment as LlpdmemKent
Wednesday, September 28, 2005Appointment as DirectorNewham
Sunday, April 16, 2006Appointment as SecretaryStaffordshire
Monday, April 24, 2006Appointment as DirectorNewcastle Upon Tyne
Wednesday, June 21, 2006Appointment as DirectorBradford
Wednesday, April 4, 2007Appointment as SecretaryStirling
Wednesday, February 27, 2008Appointment as SecretaryBarnet
Friday, May 16, 2008Resignation as SecretaryStaffordshire
Wednesday, June 9, 2010Appointment as DirectorSolihull
Monday, January 17, 2011Appointment as SecretaryWindsor And Maidenhead
Wednesday, January 26, 2011Appointment as DirectorStirling
Wednesday, March 13, 2013Appointment as DirectorBrighton And Hove
Tuesday, April 1, 2014Appointment as SecretaryBromley
Tuesday, October 13, 2015Appointment as DirectorSurrey
Tuesday, February 23, 2016Appointment as DirectorWiltshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBrighton And Hove
Friday, July 1, 2016Appointment as SecretarySouthwark
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPKent
Wednesday, February 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Limited Liability Partnership MemberHampshire
Wednesday, July 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHartlepool
Tuesday, October 3, 2017Appointment as Shareholder (25-50%)Hampshire
Friday, October 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Tuesday, October 31, 2017Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsStirling
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, February 9, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Saturday, March 31, 2018Resignation as SecretarySouthwark
Sunday, April 1, 2018Appointment as DirectorBarnet
Thursday, April 12, 2018Appointment as SecretaryStirling
Tuesday, June 26, 2018Resignation as DirectorBradford
Tuesday, July 31, 2018Appointment as DirectorWindsor And Maidenhead
Thursday, October 11, 2018Appointment as SecretaryHampshire
Tuesday, March 19, 2019Resignation as Shareholder (25-50%)Nottinghamshire
Tuesday, October 8, 2019Resignation as DirectorSurrey
Saturday, November 2, 2019Resignation as SecretaryStirling
Friday, November 29, 2019Appointment as DirectorNottinghamshire
Tuesday, October 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Thursday, January 20, 2022Appointment as DirectorSouthampton
Monday, February 28, 2022Resignation as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPKent
Friday, July 29, 2022Resignation as Limited Liability Partnership MemberCamden
Saturday, December 31, 2022Resignation as DirectorBarnet
Wednesday, February 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Wednesday, March 22, 2023Appointment as DirectorDorset
Monday, October 30, 2023Resignation as SecretaryStirling
Wednesday, January 31, 2024Resignation as DirectorStirling
Sunday, February 18, 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 directorsHertfordshire
Wednesday, February 21, 2024Resignation as SecretaryCalderdale
Friday, May 3, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEilean Siar

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Sep 29, 2023
Jun 24, 2023£ 0
Apr 30, 2023£ 92,161 £ 7
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2,352,915 £ 41
Mar 31, 2023£ 36
Mar 31, 2023£ 3
Feb 28, 2023£ 2
Aug 31, 2022
Mar 31, 2022£ 48,285 £ 5
Mar 31, 2022
Jan 31, 2022£ 18,156
Jan 29, 2022£ 59,571 £ 69
Jul 31, 2021
Mar 31, 2021
Aug 31, 2020£ 3
Mar 31, 2020£ 1,030,862 £ 29
Mar 31, 2020£ 1
Mar 31, 2020£ 25,236 £ 1
Mar 31, 2020£ 1
Feb 29, 2020£ 1
Oct 31, 2019£ 1
Oct 31, 2019£ 85,106 £ 8
Aug 31, 2019
Jul 31, 2019£ 17,705
Oct 31, 2018
Mar 31, 2018£ 2,029 £ 1
Dec 31, 2017£ 282,789
Dec 31, 2016
Totals£ 4,014,815£ 212

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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