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S. E. HARVEY LIMITED

Company number 09376669

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Kerry Georgina Harvey Active

Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Notified on
8 January 2020
Date of birth
July 1970
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Edward William Harvey Active

Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Notified on
19 September 2017
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
7 January 2017
Withdrawn on
19 September 2017