FULLER HARVEY LIMITED

FULLER HARVEY LIMITED is an active private limited company, incorporated on 17 November 1999. The nature of the business is Accounting and auditing activities. The company's registered office is on Guildford Street, Chertsey. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. FULLER HARVEY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MILL HOUSE
Address Line 2	58 GUILDFORD STREET
Post Town	CHERTSEY
County	SURREY
Postcode	KT16 9BE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

FULLER HARVEY LIMITED

Directors

(The company's officers)

MR MARK TIMOTHY CASSELL HARVEY

(~62 year old British national)

MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/11/1999

SUSAN MARY KEANE

(~55 year old British national)

MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/11/2005

MR MARK TIMOTHY CASSELL HARVEY

(~62 year old British national)

MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/11/1999

Shareholders

(Persons of Significant Control)

Mrs Susan Mary Keane

(~55 year old British national)

Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Mark Timothy Cassell Harvey

(~62 year old British national)

Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

M H BOOKKEEPING SERVICES LTD

MR MARK TIMOTHY CASSELL HARVEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)