HARLOW MANUFACTURING LIMITED
ALLEN HOUSE, EDINBURGH WAY, HARLOW CM20 2HJ- Active
- Private Limited Company
- Company No. 09435192
- Last Updated: 01 Mar 2024
Company Profile
HARLOW MANUFACTURING LIMITED was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in HARLOW. HARLOW MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 10 years and 14 days.
| Name | HARLOW MANUFACTURING LIMITED |
|---|---|
| Company number | 09435192 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE EDINBURGH WAY HARLOW CM20 2HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| David Robyn Gordon-Smith Nationality: British |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Glen Pearce Nationality: British |
Dates: Monday, October 8, 2018 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Donald Hollister Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
right to appoint and remove directors
|
| Mr David Robyn Gordon-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Anthony Gordon-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 12, 2017
right to appoint and remove directors
|
| Mr William Timpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2017
right to appoint and remove directors
|
| Mr Daniel Charles William Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
right to appoint and remove directors
|
| Mr Peter Darren Risley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARLOW MANUFACTURING LIMITED | 11 Feb 2015 |