Harlow Timber Systems (Eastern) Limited (number 01293560) is a private limited company legally formed on 1977-01-06 originating in England. The business has its registered office at C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough LE12 5DE. Changed on 2019-12-16, the previous name the firm utilized was Bolt Building Supplies Limited. Harlow Timber Systems (Eastern) Limited is operating under Standard Industrial Classification: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Harlow Timber Systems (eastern) Limited
Number 01293560
Date of Incorporation: Thu, 6th Jan 1977
End of financial year: 30 June
Address: C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, LE12 5DE
SIC code: 46130 - Agents involved in the sale of timber and building materials

Moving to the 6 directors that can be found in the above-mentioned business, we can name: Gwyneth P. (in the company from 01 November 2023), Mathew H. (appointment date: 14 June 2022), Neil S. (appointed on 14 June 2022). The Companies House lists 2 persons of significant control, namely: Harlow Timber Group Limited can be reached at Hathern Road, Long Whatton, LE12 5DE Loughborough, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Harlow Bros Holdings Ltd can be reached at Hathern Road, Long Whatton, LE12 5DE Loughborough, Leicestershire. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 4,894,627 6,099,934 4,190,952 3,347,847 1,627,293 2,958,649 4,767,508 5,045,605
Total Assets Less Current Liabilities 2,426,553 3,221,313 2,692,343 1,932,359 1,867,587 2,117,948 3,244,689 4,546,833

People with significant control

Harlow Timber Group Limited
4 March 2022
Address C/O Harlow Bros. Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 13794223
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Harlow Bros Holdings Ltd
6 April 2016 - 4 March 2022
Address C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
Legal authority Companies Act 2000
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07582674
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2022/06/30
filed on: 29th, March 2023 | accounts
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