HARLOW TIMBER SYSTEMS (EASTERN) LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED was incorporated 47 years ago on 06/01/1977 and has the registered number: 01293560. The accounts status is SMALL and accounts are next due on 31/03/2024.
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED was incorporated 47 years ago on 06/01/1977 and has the registered number: 01293560. The accounts status is SMALL and accounts are next due on 31/03/2024.
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O HARLOW BROS LIMITED HATHERN ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 5DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOLT BUILDING SUPPLIES LIMITED (until 16/12/2019)
BOLT BUILDING SUPPLIES LIMITED (until 16/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL SABEY | Jul 1971 | British | Director | 2022-06-14 | CURRENT |
MR STUART DANIEL DINSDALE | Jul 1979 | British | Director | 2020-01-01 | CURRENT |
MRS GWYNETH PLUMMER | Feb 1966 | British | Director | 2023-11-01 | CURRENT |
MR JOHN ROBINSON HARLOW | Jul 1960 | British | Director | 2015-10-30 | CURRENT |
MR ANTHONY ROYSTON ATLEE | May 1967 | British | Director | 2021-01-01 | CURRENT |
MR MATHEW SCOTT HEMSLEY | May 1967 | British | Director | 2022-06-14 | CURRENT |
DAVID CHRISTIAN WYATT | Jul 1951 | British | Director | 2009-02-12 UNTIL 2015-10-30 | RESIGNED |
LINDA JEAN BRADLEY | Secretary | 1999-05-07 UNTIL 2000-08-31 | RESIGNED | ||
DAVID ANDREW POOLEY | Jul 1953 | Secretary | RESIGNED | ||
JANE MARIE FIELD | British | Secretary | 2000-08-31 UNTIL 2015-10-30 | RESIGNED | |
TERENCE LEONARD BURRETT | Oct 1948 | British | Director | RESIGNED | |
MR DAVID ALAN POLI | Secretary | 2015-10-30 UNTIL 2022-06-14 | RESIGNED | ||
JANET LORD | British | Secretary | 2001-11-30 UNTIL 2015-10-30 | RESIGNED | |
MR CHRISTOPHER MICHAEL WHITLOCK | Mar 1963 | British | Director | 2015-10-30 UNTIL 2018-05-25 | RESIGNED |
MR DAVID ALAN POLI | Apr 1959 | British | Director | 2015-10-30 UNTIL 2022-06-14 | RESIGNED |
MR CHRISTOPHER RODNEY VAUGHAN JONES | Apr 1954 | British | Director | 2001-05-14 UNTIL 2009-02-12 | RESIGNED |
MR ROBERT VERNON HARLOW | May 1959 | British | Director | 2015-10-30 UNTIL 2022-06-14 | RESIGNED |
MR PAUL VINCENT JOHN HARLOW | Jul 1966 | British | Director | 2015-10-30 UNTIL 2022-06-14 | RESIGNED |
MR SIMON GRAHAM BURGESS | Aug 1972 | British | Director | 2017-01-01 UNTIL 2018-07-13 | RESIGNED |
MR DANIEL BROYD | Jan 1975 | British | Director | 2018-07-13 UNTIL 2020-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harlow Timber Group Limited | 2022-03-04 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Harlow Bros Holdings Ltd | 2016-04-06 - 2022-03-04 | Loughborough Leicestershire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harlow Timber Systems (Eastern) Limited - Limited company accounts 23.2 | 2024-03-07 | 30-06-2023 | £930,138 Cash £2,379,404 equity |
Harlow Timber Systems (Eastern) Limited - Limited company accounts 22.3 | 2023-03-30 | 30-06-2022 | £686,214 Cash £644,689 equity |
Harlow Timber Systems (Eastern) Limited - Limited company accounts 20.1 | 2022-03-30 | 30-06-2021 | £385,761 Cash £-282,052 equity |
Harlow Timber Systems (Eastern) Limited - Limited company accounts 18.2 | 2020-03-28 | 30-06-2019 | £662,139 Cash £37,428 equity |
Bolt Building Supplies Limited - Limited company accounts 18.2 | 2019-03-27 | 30-06-2018 | £478,926 Cash £997,407 equity |
Bolt Building Supplies Limited - Limited company accounts 17.3 | 2018-03-27 | 30-06-2017 | £126,693 Cash £1,470,140 equity |