HARLOW TIMBER SYSTEMS (EASTERN) LIMITED
C/O HARLOW BROS LIMITED HATHERN ROAD, LONG WHATTON, LOUGHBOROUGH LE12 5DE- Active
- Private Limited Company
- Company No. 01293560
- Last Updated: 01 Mar 2024
Company Profile
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED was incorporated on Thursday, January 6, 1977 as a Private Limited Company with registered address in LOUGHBOROUGH. HARLOW TIMBER SYSTEMS (EASTERN) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 47 years 10 months and 2 days.
| Name | HARLOW TIMBER SYSTEMS (EASTERN) LIMITED |
|---|---|
| Company number | 01293560 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HARLOW BROS LIMITED HATHERN ROAD LONG WHATTON LOUGHBOROUGH LE12 5DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harlow Timber Group Limited Hathern Road, Long Whatton, LE12 5DE |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harlow Bros Holdings Ltd Hathern Road, Long Whatton, LE12 5DE |
Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| HARLOW TIMBER SYSTEMS (EASTERN) LIMITED | 06 Jan 1977 |
| BOLT BUILDING SUPPLIES LIMITED | 16 Dec 2019 |