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 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
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 |
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 |