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 - LOUGHBOROUGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLOW BROS. LIMITED LOUGHBOROUGH Active FULL 16100 - Sawmilling and planing of wood
KENFORD DEVELOPMENTS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MOSSGILT LIMITED MOUNTSORREL L Dissolved... SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, s
HARLOW TIMBER SYSTEMS LTD. LOUGHBOROUGH Active FULL 16230 - Manufacture of other builders' carpentry and joinery
HALSTEAD SECURITIES LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HALSTEAD DEVELOPMENTS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LOAMCRAFT LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 41100 - Development of building projects
APLORD LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
STOCKCLAUSE LIMITED LOUGHBOROUGH ENGLAND Active SMALL 99999 - Dormant Company
POWER TOOLS PLUS LTD SOUTHWELL ENGLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
KELLER NEW HOMES LIMITED STOKE ON TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HARLOW BROS HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
HARLOW PENSION TRUSTEES LIMITED LOUGHBOROUGH Active SMALL 99999 - Dormant Company
BROCKBARN LTD SPALDING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DAKOTA COURT FREEHOLD MANAGEMENT LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HARLOW TIMBER GROUP LIMITED LOUGHBOROUGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HARLOW TIMBER GROUP TRUSTEES LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FISHER JONES GREENWOOD LLP COLCHESTER ENGLAND Active SMALL None Supplied
HARLOWS KIDDERMINSTER LLP LOUGHBOROUGH Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLOW BROS. LIMITED LOUGHBOROUGH Active FULL 16100 - Sawmilling and planing of wood
HARLOW TIMBER SYSTEMS LTD. LOUGHBOROUGH Active FULL 16230 - Manufacture of other builders' carpentry and joinery
STOCKCLAUSE LIMITED LOUGHBOROUGH ENGLAND Active SMALL 99999 - Dormant Company
HARLOW BROS HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
HARLOW PENSION TRUSTEES LIMITED LOUGHBOROUGH Active SMALL 99999 - Dormant Company
HARLOW TIMBER GROUP LIMITED LOUGHBOROUGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HARLOW TIMBER GROUP TRUSTEES LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HARLOWS KIDDERMINSTER LLP LOUGHBOROUGH Active FULL None Supplied