HARLOW TIMBER SYSTEMS LTD.
C/O HARLOW BROS LIMITED HATHERN ROAD, LONG WHATTON, LOUGHBOROUGH LE12 5DE- Active
- Private Limited Company
- Company No. 01801353
- Last Updated: 01 Mar 2024
Company Profile
HARLOW TIMBER SYSTEMS LTD. was incorporated on Tuesday, March 20, 1984 as a Private Limited Company with registered address in LOUGHBOROUGH. HARLOW TIMBER SYSTEMS LTD. has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 40 years 11 months and 4 days.
| Name | HARLOW TIMBER SYSTEMS LTD. |
|---|---|
| Company number | 01801353 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HARLOW BROS LIMITED HATHERN ROAD LONG WHATTON LOUGHBOROUGH LE12 5DE |
|---|---|
| Country Of Origin |
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
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARLOW TIMBER SYSTEMS LTD. | 20 Mar 1984 |
| H & S TIMBER SYSTEMS LIMITED | 21 May 2004 |