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Harlow Timber Systems (eastern) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Braintree
  • Company Details
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Company Details
  • Business Name
    Harlow Timber Systems (eastern) Limited
  • Address
    ******************
  • SIC Codes
    46130
  • SIC Description
    Agents involved in the sale of timber and building materials
  • Company Number
    01293560
  • Listing UID
    154115
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Location
  • Harlow Timber Systems Eastern, Bluebridge Industrial Estate, Halstead, CO9 2SZ

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Geolocation Details
  • Latitude
    51.941597
  • Longitude
    0.656501
  • Easting
    582694.0
  • Northing
    230344.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL409199
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 13, 2021
    Shortcode
    [email_notify]
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    Company Officers
    ATLEE, Anthony Royston
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Harlow Bros Holdings Ltd, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    DINSDALE, Stuart Daniel
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: C/O Harlow Bros Ltd, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    HARLOW, John Robinson
    Appointed On: October 30, 2015
    Occupation: N/A
    Role: director
    Address: C/O Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    HEMSLEY, Mathew Scott
    Appointed On: June 14, 2022
    Occupation: N/A
    Role: director
    Address: C/O Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    PLUMMER, Gwyneth
    Appointed On: November 1, 2023
    Occupation: N/A
    Role: director
    Address: C/O Harlow Bros Ltd, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    BRADLEY, Linda Jean
    Appointed On: May 7, 1999
    Occupation: N/A
    Role: secretary
    Address: 6 New Road, Gosfield, Halstead, Essex, CO9 1PT
    Resigned On: August 31, 2000
    FIELD, Jane Marie
    Appointed On: August 31, 2000
    Occupation: N/A
    Role: secretary
    Address: 18 Upper Trinity Road, Halstead, Essex, CO9 1EE
    Resigned On: October 30, 2015
    LORD, Janet
    Appointed On: November 30, 2001
    Occupation: N/A
    Role: secretary
    Address: 51 Head Lane, Great Cornard, Sudbury, Suffolk, CO10 0JS
    Resigned On: October 30, 2015
    POLI, David Alan
    Appointed On: October 30, 2015
    Occupation: N/A
    Role: secretary
    Address: C/O Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    Resigned On: June 14, 2022
    POOLEY, David Andrew
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Tavernside Higham Road, Stratford St Mary, Suffolk, CO7 6JU
    Resigned On: May 7, 1999
    BROYD, Daniel
    Appointed On: July 13, 2018
    Occupation: N/A
    Role: director
    Address: Harlow Bros Holdings Ltd, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    Resigned On: September 14, 2020
    BURGESS, Simon Graham
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: Harlow Bros Holdings Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    Resigned On: July 13, 2018
    BURRETT, Terence Leonard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old Vicarage, Stoke By Clare, Sudbury, Suffolk, CO10 8HW
    Resigned On: May 14, 2001
    HARLOW, Paul Vincent John
    Appointed On: October 30, 2015
    Occupation: N/A
    Role: director
    Address: C/O Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    Resigned On: June 14, 2022
    HARLOW, Robert Vernon
    Appointed On: October 30, 2015
    Occupation: N/A
    Role: director
    Address: C/O Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    Resigned On: June 14, 2022
    JONES, Christopher Rodney Vaughan
    Appointed On: May 14, 2001
    Occupation: N/A
    Role: director
    Address: 20 Dombey Close, Newlands Spring, Chelmsford, Essex, CM1 4YF
    Resigned On: February 12, 2009
    POLI, David Alan
    Appointed On: October 30, 2015
    Occupation: N/A
    Role: director
    Address: C/O Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    Resigned On: June 14, 2022
    SABEY, Neil Michael
    Appointed On: June 14, 2022
    Occupation: N/A
    Role: director
    Address: C/O Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    Resigned On: March 6, 2026
    WHITLOCK, Christopher Michael
    Appointed On: October 30, 2015
    Occupation: N/A
    Role: director
    Address: C/O Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
    Resigned On: May 25, 2018
    WYATT, David Christian
    Appointed On: February 12, 2009
    Occupation: N/A
    Role: director
    Address: 15, Main Street, Little Thetford, Ely, Cambridgeshire, CB6 3HA, United Kingdom
    Resigned On: October 30, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    medium
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    HARLOW TIMBER SYSTEMS (EASTERN) LIMITED
    Company Number
    01293560
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    January 6, 1977
    ETag
    dd571fcf7dd9dec6a7cc37700484198597dc47fd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    December 16, 2019
    Effective From
    December 31, 1977
    Name
    BOLT BUILDING SUPPLIES LIMITED
    Ceased On
    December 31, 1977
    Effective From
    January 6, 1977
    Name
    PEGCROFT LIMITED
    Registered Office Address
    Address Line 1
    C/O Harlow Bros Limited Hathern Road
    Address Line 2
    Long Whatton
    country
    England
    Locality
    Loughborough
    Post Code
    LE12 5DE
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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