THOMAS HARWOOD & SON LIMITED
EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY BB11 5SX- Active
- Private Limited Company
- Company No. 04260803
- Last Updated: 01 Mar 2024
Company Profile
THOMAS HARWOOD & SON LIMITED was incorporated on Friday, July 27, 2001 as a Private Limited Company with registered address in BURNLEY. THOMAS HARWOOD & SON LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 23 years 6 months and 27 days.
| Name | THOMAS HARWOOD & SON LIMITED |
|---|---|
| Company number | 04260803 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX |
|---|---|
| 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 |
|---|---|
| Efs Investments Limited Phoenix Way, BB11 5SX |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Mark Harwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS HARWOOD & SON LIMITED | 27 Jul 2001 |