• UK
  • HARLOW TIMBER SYSTEMS LTD. - C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, United Kingdom

Company Information

Company registration number
01801353
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Harlow Bros Limited Hathern Road
Long Whatton
Loughborough
Leicestershire
LE12 5DE
C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE UK

Management

Managing Directors
DINSDALE, Stuart Daniel
HARLOW, John Robinson
HARLOW, Paul Vincent John
JARVIS, Gary John
STOCKILL, David John
Company secretaries
POLI, David Alan

Company Details

Type of Business
ltd
Incorporated
1984-03-20
Age Of Company
1984-03-20 40 years
SIC/NACE
16230

Ownership

Beneficial Owners
Harlow Bros Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
H & S TIMBER SYSTEMS LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2021-02-15
Last Date: 2020-02-01

HARLOW TIMBER SYSTEMS LTD. Company Description

HARLOW TIMBER SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no 01801353. Its current trading status is "live". It was registered 1984-03-20. It was previously called H & S TIMBER SYSTEMS LIMITED. It has declared SIC or NACE codes as "16230". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at C/o Harlow Bros Limited Hathern Road .
More information

Get HARLOW TIMBER SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harlow Timber Systems Ltd. - C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, United Kingdom

1984-03-20 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-03-27) - AA

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • confirmation-statement-with-updates (2020-02-04) - CS01

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  • confirmation-statement-with-updates (2019-02-01) - CS01

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  • accounts-with-accounts-type-full (2019-03-26) - AA

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  • accounts-with-accounts-type-small (2018-03-26) - AA

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • accounts-with-accounts-type-audited-abridged (2017-03-27) - AA

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • accounts-with-accounts-type-full (2016-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

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  • change-person-director-company-with-change-date (2015-09-15) - CH01

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  • accounts-with-accounts-type-small (2015-04-09) - AA

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  • change-person-secretary-company-with-change-date (2015-09-16) - CH03

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • accounts-with-accounts-type-small (2014-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • accounts-with-accounts-type-full (2013-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • appoint-person-secretary-company-with-name (2013-02-19) - AP03

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  • termination-secretary-company-with-name (2013-02-19) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01

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  • accounts-with-accounts-type-small (2012-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • appoint-person-secretary-company-with-name (2012-09-11) - AP03

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  • accounts-with-accounts-type-small (2011-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • accounts-with-accounts-type-small (2010-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • accounts-with-accounts-type-small (2009-03-23) - AA

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  • legacy (2009-02-06) - 363a

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  • accounts-with-accounts-type-small (2008-04-28) - AA

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  • legacy (2008-02-08) - 363a

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  • legacy (2007-03-07) - 363s

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  • accounts-with-accounts-type-full (2007-04-29) - AA

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  • auditors-resignation-company (2006-04-18) - AUD

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  • accounts-with-accounts-type-full (2006-03-30) - AA

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  • legacy (2006-02-28) - 363s

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  • accounts-with-accounts-type-full (2005-03-30) - AA

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  • legacy (2005-02-22) - 363s

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  • certificate-change-of-name-company (2004-05-21) - CERTNM

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  • accounts-with-accounts-type-full (2004-04-07) - AA

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  • legacy (2004-03-04) - 363s

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  • legacy (2003-10-22) - 395

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  • accounts-with-accounts-type-full (2003-04-28) - AA

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  • legacy (2003-03-04) - 363s

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  • legacy (2002-03-26) - 363s

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  • legacy (2002-03-19) - 287

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  • legacy (2002-03-15) - 288b

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  • legacy (2002-03-06) - 288a

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  • legacy (2002-03-06) - 225

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  • accounts-with-accounts-type-small (2001-08-31) - AA

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  • legacy (2001-03-06) - 363s

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  • accounts-with-accounts-type-small (2000-07-19) - AA

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  • legacy (2000-03-01) - 363s

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  • legacy (1999-03-14) - 363s

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  • accounts-with-accounts-type-small (1999-07-16) - AA

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  • accounts-with-accounts-type-full (1998-09-09) - AA

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  • legacy (1998-05-30) - 288a

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  • legacy (1998-03-23) - 363s

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  • legacy (1998-03-23) - 288b

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  • legacy (1998-03-23) - 288a

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  • accounts-with-accounts-type-full (1998-01-27) - AA

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  • accounts-with-accounts-type-full (1997-01-14) - AA

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  • legacy (1997-12-30) - 288b

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  • legacy (1997-03-25) - 363s

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  • resolution (1997-12-30) - RESOLUTIONS

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  • legacy (1996-03-01) - 363s

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  • accounts-with-accounts-type-full (1995-10-24) - AA

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  • legacy (1995-08-08) - 403a

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  • legacy (1995-05-27) - 395

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  • accounts-with-accounts-type-full (1995-03-31) - AA

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  • legacy (1995-03-03) - 363s

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  • legacy (1994-04-25) - 363s

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  • accounts-with-accounts-type-full (1994-02-11) - AA

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  • legacy (1993-03-12) - 288

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  • legacy (1993-03-02) - 363s

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  • accounts-with-accounts-type-full (1992-12-17) - AA

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  • accounts-with-accounts-type-full (1992-03-11) - AA

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  • legacy (1992-03-11) - 363b

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  • accounts-with-accounts-type-full (1990-12-05) - AA

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  • legacy (1990-11-21) - 363

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  • accounts-with-accounts-type-full (1990-11-15) - AA

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  • legacy (1989-03-28) - 363

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  • accounts-with-accounts-type-full (1989-03-28) - AA

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  • accounts-with-accounts-type-full (1987-08-15) - AA

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  • legacy (1987-08-15) - 363

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  • accounts-with-accounts-type-full (1986-07-21) - AA

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  • legacy (1986-07-21) - 363

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