HARLOW TIMBER SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
HARLOW TIMBER SYSTEMS LTD.
COMPANY NUMBER
01801353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
20/03/1984
(40 years and 8 months old)
WEBSITE
http://www.boltbuildingsupplies.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/03/1984
21/05/2004
H & S TIMBER SYSTEMS LIMITED
LEICESTERSHIRE
LE12 5DE
Telephone: 01787477261
TPS: No
Hathern Road
Long Whatton
Loughborough
Leicestershire
LE12 5DE
Walker Road Forest Business Park
Bardon Hill
Coalville
Leicestershire
LE67 1TU
Telephone: 516990
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 |
|---|---|---|
| HARLOW BROS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARLOW TIMBER SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARLOW TIMBER SYSTEMS LTD.?
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 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLOW TIMBER SYSTEMS LTD.?
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 |
|---|---|---|---|---|
|
06/04/1998 - Present (26 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/09/2001 - Present (23 years and 2 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLOW BROS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARLOW BROS. LIMITED | Active - Accounts Filed | View Report |
| HARLOW PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HARLOW TIMBER SYSTEMS LTD. | Active - Accounts Filed | View Report |
| HARLOWS KIDDERMINSTER LLP | Active - Accounts Filed | View Report |
| HARLOWS KIDDERMINSTER LLP | Active - Accounts Filed | View Report |
| STOCKCLAUSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 27/06/2022 | David Alan Poli (917197816) has left the board |
| 24/06/2022 | Paul Vincent John Harlow (904296425) 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 Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Christopher Bowns (928177923) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Stuart Daniel Dinsdale (926612572) Appointed |
| 29/03/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Board Member Gary John Jarvis (920234898) Appointed |
| 05/11/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 17/05/2013 | Ian Robert Vernon (905860140) has left the board |
| 17/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Confirmation Statement filed |
| 13/09/2012 | New Company Secretary David Alan Poli Appointed |
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