G.E. Harper Limited

00538332

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 22/09/1954

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Richard James Maloney

secretary · Since 01/01/2017

Also on 93 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 93 other boards

Mr Richard John Thomas

director · Since 03/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Persons with Significant Control

Godfrey Davis Motor Group

75–100% shares

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 860056 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 22/08/2002Registered 03/09/2002Satisfied 02/09/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2002Registered 21/06/2002Satisfied 02/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1997Registered 09/01/1998Satisfied 25/06/2002

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/12/1995Registered 13/12/1995Satisfied 19/09/2002

charge

satisfied

LLOYDS BANK PLC

Created 05/01/1995Registered 12/01/1995Satisfied 17/10/1997

charge

satisfied

LLOYDS BANK PLC

Created 14/12/1983Registered 17/12/1983Satisfied 26/11/1994

charge

satisfied

CHRYSLER WHOLESALE LIMITED

Created 19/05/1977Registered 25/05/1977Satisfied 26/11/1994

charge

satisfied

ESSO PETROLEUM COMPANY LTD

Created 02/02/1976Registered 11/02/1976Satisfied 26/11/1994

charge

satisfied

LLOYDS BANK PLC

Created 24/01/1974Registered 04/02/1974Satisfied 26/11/1994

charge

satisfied

LLOYDS BANK PLC

Created 13/04/1962Registered 13/04/1962Satisfied 26/11/1994