HARLOW TIMBER SYSTEMS (EASTERN) LIMITED
Active - Accounts Filed
General Information
NAME
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED
COMPANY NUMBER
01293560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
06/01/1977
(47 years and 10 months old)
WEBSITE
www.boltbuildingsupplies.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/12/1977
16/12/2019
BOLT BUILDING SUPPLIES LIMITED
View all previous names
LEICESTERSHIRE
LE12 5DE
Telephone: 01787477261
TPS: No
22-25 Fifth Avenue
Bluebridge Industrial Estate
Halstead
Essex
CO9 2SZ
Telephone: 477261
Hathern Road
Long Whatton
Loughborough
Leicestershire
LE12 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Gwyneth Plummer (931560021) Appointed |
Credit Risk Overview
Want to learn more about HARLOW TIMBER SYSTEMS (EASTERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLOW TIMBER SYSTEMS (EASTERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLOW TIMBER SYSTEMS (EASTERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2015 - Present (9 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Gwyneth Plummer (931560021) Appointed |
| 01/04/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 27/06/2022 | David Alan Poli (920247639) has left the board |
| 27/06/2022 | Robert Vernon Harlow (902593714) has left the board |
| 24/06/2022 | Paul Vincent John Harlow (904296425) has left the board |
| 24/06/2022 | David Alan Poli (918051791) has left the board |
| 24/06/2022 | New Board Member Mathew Scott Hemsley (929539549) Appointed |
| 24/06/2022 | New Board Member Neil Michael Sabey (925245941) Appointed |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Anthony Royston Atlee (927842194) Appointed |
| 16/09/2020 | Daniel Broyd (924841536) has left the board |
| 14/04/2020 | New Accounts filed |
| 17/01/2020 | New Board Member Stuart Daniel Dinsdale (926612572) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Daniel Broyd (924841536) Appointed |
| 17/07/2018 | Simon Graham Burgess (922479582) has left the board |
| 30/05/2018 | Christopher Michael Whitlock (918707605) has left the board |
| 29/03/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Simon Graham Burgess (922479582) Appointed |
| 11/01/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 17/11/2015 | John Robinson Harlow (920247592) has left the board |
| 17/11/2015 | New Board Member John Robinson Harlow (904296421) Appointed |
| 11/11/2015 | New Board Member Christopher Michael Whitlock (918707605) Appointed |
| 10/11/2015 | David Christian Wyatt (900498533) has left the board |
| 10/11/2015 | New Board Member David Alan Poli (918051791) Appointed |
| 10/11/2015 | Janet Lord (905668936) has left the board |
| 10/11/2015 | Jane Marie Field (907181452) has left the board |
| 10/11/2015 | New Board Member John Robinson Harlow (920247592) Appointed |
| 10/11/2015 | New Accounts filed |
| 10/11/2015 | New Board Member Paul Vincent John Harlow (904296425) Appointed |
| 10/11/2015 | New Board Member Robert Vernon Harlow (902593714) Appointed |
| 10/11/2015 | New Company Secretary David Alan Poli (920247639) Appointed |
| 10/11/2015 | Change in Reg. Office |
| 21/01/2015 | New Confirmation Statement filed |
| 03/03/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
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