Menna Overview
Here’s a quick overview of HARLOW TIMBER SYSTEMS (EASTERN) LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1977.
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED
- Company statusactive
- Company No01293560
- Age49 years 6 months Incorporated 6 January 1977
- Officers6
Address
C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED is an active company incorporated on 6 January 1977 and based in Loughborough, Leicestershire, England. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Memorandum Articles
4 Years Ago on 07 Jun 2022
Resolution
4 Years Ago on 07 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATLEE, Anthony Royston | director | May 1967 | 01 Jan 2021 |
| DINSDALE, Stuart Daniel | director | Jul 1979 | 01 Jan 2020 |
| HARLOW, John Robinson | director | Jul 1960 | 30 Oct 2015 |
| HEMSLEY, Mathew Scott | director | May 1967 | 14 Jun 2022 |
| PLUMMER, Gwyneth | director | Feb 1966 | 01 Nov 2023 |
| SABEY, Neil Michael | director | Jul 1971 | 14 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harlow Timber Group Limited | 04 Mar 2022 | |
| Harlow Bros Holdings Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DINSDALE, Stuart Daniel, HARLOW, John Robinson, HEMSLEY, Mathew Scott, SABEY, Neil Michael, HARLOW, Paul Vincent John are mutual persons.
HARLOW, John Robinson, HEMSLEY, Mathew Scott, SABEY, Neil Michael, BRADLEY, Linda Jean, FIELD, Jane Marie, LORD, Janet, BURRETT, Terence Leonard, HARLOW, Paul Vincent John, HARLOW, Robert Vernon, JONES, Christopher Rodney Vaughan, POLI, David Alan, WHITLOCK, Christopher Michael, WYATT, David Christian are mutual persons.
HARLOW, John Robinson, HARLOW, Paul Vincent John, HARLOW, Robert Vernon, POLI, David Alan, WHITLOCK, Christopher Michael are mutual persons.
HARLOW, John Robinson, HEMSLEY, Mathew Scott, SABEY, Neil Michael, HARLOW, Paul Vincent John, HARLOW, Robert Vernon, WHITLOCK, Christopher Michael are mutual persons.
HARLOW, John Robinson, HARLOW, Paul Vincent John are mutual persons.
LORD, Janet, WYATT, David Christian are mutual persons.
LORD, Janet, WYATT, David Christian are mutual persons.
LORD, Janet, WYATT, David Christian are mutual persons.
LORD, Janet, WYATT, David Christian are mutual persons.
LORD, Janet, WYATT, David Christian are mutual persons.
LORD, Janet, WYATT, David Christian are mutual persons.
LORD, Janet, WYATT, David Christian are mutual persons.
LORD, Janet, WYATT, David Christian are mutual persons.
LORD, Janet, WYATT, David Christian are mutual persons.
LORD, Janet, POOLEY, David Andrew, BURRETT, Terence Leonard, WYATT, David Christian are mutual persons.
LORD, Janet, BURRETT, Terence Leonard, WYATT, David Christian are mutual persons.
LORD, Janet, POOLEY, David Andrew, BURRETT, Terence Leonard, WYATT, David Christian are mutual persons.
LORD, Janet, POOLEY, David Andrew, BURRETT, Terence Leonard, WYATT, David Christian are mutual persons.
LORD, Janet, POOLEY, David Andrew, BURRETT, Terence Leonard, WYATT, David Christian are mutual persons.
LORD, Janet, BURRETT, Terence Leonard, WYATT, David Christian are mutual persons.
LORD, Janet, POOLEY, David Andrew, BURRETT, Terence Leonard, WYATT, David Christian are mutual persons.
LORD, Janet, BURRETT, Terence Leonard, WYATT, David Christian are mutual persons.
HARLOW, Paul Vincent John, POLI, David Alan are mutual persons.
HARLOW, Paul Vincent John are mutual persons.
JONES, Christopher Rodney Vaughan are mutual persons.
WHITLOCK, Christopher Michael are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
HARLOW TIMBER GROUP LIMITED
HEMSLEY, Mathew Scott, SABEY, Neil Michael, HARLOW, Paul Vincent John, HARLOW, Robert Vernon, POLI, David Alan are mutual persons.
SADDLERS PLACE (ROYSTON) LIMITED
POOLEY, David Andrew, BURRETT, Terence Leonard are mutual persons.
HARLOW TIMBER GROUP TRUSTEES LIMITED
HARLOW, Paul Vincent John are mutual persons.
HARLOWS KIDDERMINSTER LLP
HARLOW, Robert Vernon are mutual persons.
FISHER JONES GREENWOOD LLP
JONES, Christopher Rodney Vaughan are mutual persons.
OAK GARDEN INVESTMENTS LTD
WYATT, David Christian are mutual persons.
REASON HOMES WIMBLINGTON LTD
WYATT, David Christian are mutual persons.
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Here’s a quick overview of HARLOW TIMBER SYSTEMS (EASTERN) LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1977.