THOMAS HARWOOD & SON LIMITED - BURNLEY


Company Profile Company Filings

Overview

THOMAS HARWOOD & SON LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
THOMAS HARWOOD & SON LIMITED was incorporated 22 years ago on 27/07/2001 and has the registered number: 04260803. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.

THOMAS HARWOOD & SON LIMITED - BURNLEY

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EFS GLOBAL, PENDLE HOUSE
BURNLEY
BB11 5SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORDAN ALEXANDER KELLETT Jan 1996 British Director 2023-09-22 CURRENT
MR MARK DEAN JONES Sep 1971 British Director 2021-08-31 CURRENT
MR GAVIN KELLETT Feb 1968 British Director 2021-08-31 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2001-07-27 UNTIL 2001-07-27 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2001-07-27 UNTIL 2001-07-27 RESIGNED
MR ROBERT JOHN THOMAS Jul 1979 British Director 2022-11-09 UNTIL 2023-09-22 RESIGNED
THOMAS MARK HARWOOD Sep 1962 British Director 2001-07-27 UNTIL 2021-08-31 RESIGNED
THOMAS WINSTANLEY HARWOOD Jul 1936 British Director 2001-07-27 UNTIL 2018-12-11 RESIGNED
JOYCE HARWOOD Feb 1938 British Director 2001-07-27 UNTIL 2021-08-31 RESIGNED
JOYCE HARWOOD Feb 1938 British Secretary 2001-07-27 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Efs Investments Limited 2021-08-31 Burnley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Mark Harwood 2016-04-06 - 2021-08-31 9/1962 Burnley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOM MOORHOUSE & SON LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 49410 - Freight transport by road
C.S. BRUNT (FREIGHT SERVICES) LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 50200 - Sea and coastal freight water transport
TOOLES TRANSPORT LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
EFS LOGISTICS LTD BURNLEY ENGLAND Active FULL 49410 - Freight transport by road
CAISTOR DISTRIBUTION LIMITED BURNLEY ENGLAND Active FULL 49410 - Freight transport by road
BRAD TRANS INTERNATIONAL LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 49410 - Freight transport by road
ARDENWELL LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 53201 - Licensed carriers
EVIDALE CONSULTING LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 49410 - Freight transport by road
JONES METCALF LTD BURNLEY ENGLAND Active FULL 49410 - Freight transport by road
TYNESIDE EXPRESS TRANSPORT LIMITED BURNLEY ENGLAND Active FULL 49410 - Freight transport by road
RED SCAR TYRES LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 45320 - Retail trade of motor vehicle parts and accessories
AUSTIN PARK HOLDINGS LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 52243 - Cargo handling for land transport activities
EURO.SDB LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 49410 - Freight transport by road
GEES HAULAGE LIMITED BURNLEY ENGLAND Active FULL 49410 - Freight transport by road
EXPRESS FREIGHT SOLUTIONS LTD BURNLEY ENGLAND Active AUDITED ABRIDGED 78109 - Other activities of employment placement agencies
TOOLES TRANSPORT HOLDINGS LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 49410 - Freight transport by road
PEGASUS EXPRESS LIMITED ABERDEEN SCOTLAND Active AUDITED ABRIDGED 49410 - Freight transport by road
COURIER CONNECTIONS (SCOTLAND) LIMITED MOTHERWELL UNITED KINGDOM Active FULL 53202 - Unlicensed carrier
ECOSSE TRANSPORT LOGISTICS LTD ABERDEEN SCOTLAND Active AUDITED ABRIDGED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Thomas Harwood & Son Limited - Period Ending 2023-03-31 2023-12-22 31-03-2023 £37,972 Cash
Thomas Harwood & Son Limited - Period Ending 2022-03-31 2023-02-04 31-03-2022 £40,341 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F W D FREIGHT SERVICES LIMITED BURNLEY ENGLAND Active FULL 52290 - Other transportation support activities
LEEDS PARCEL COMPANY LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
JONES METCALF LTD BURNLEY ENGLAND Active FULL 49410 - Freight transport by road
FLORYN LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
GELDERD HOLDINGS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EFS TRACTION LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 49410 - Freight transport by road
GEES HAULAGE LIMITED BURNLEY ENGLAND Active FULL 49410 - Freight transport by road
EXPRESS FREIGHT SOLUTIONS LTD BURNLEY ENGLAND Active AUDITED ABRIDGED 78109 - Other activities of employment placement agencies
INDEPENDENT LOGISTIC SOLUTIONS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ILS HOLDINGS LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.