Harleys Corrugated Cases Limited

General information

Name:

Harleys Corrugated Cases Ltd

Office Address:

Lonsdale Road Thurmaston LE4 8JF Leicester

Number: 00880424

Incorporation date: 1966-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

00880424 is the reg. no. assigned to Harleys Corrugated Cases Limited. This firm was registered as a Private Limited Company on 1966-05-31. This firm has been operating in this business for fifty eight years. This enterprise may be gotten hold of in Lonsdale Road Thurmaston in Leicester. The headquarters' postal code assigned to this address is LE4 8JF. This business's SIC and NACE codes are 17219 - Manufacture of other paper and paperboard containers. 2023-05-31 is the last time company accounts were filed.

Harleys Corrugated Cases Ltd is a small-sized vehicle operator with the licence number OF0203377. The firm has one transport operating centre in the country. In their subsidiary in Leicester on Thurmaston, 3 machines are available.

Our information regarding this specific enterprise's members implies the existence of four directors: Thomas N., Annette H., David H. and Austin H. who became a part of the team on 2022-08-15, 2019-09-04 and 1991-11-19.

Financial data based on annual reports

Company staff

Thomas N.

Role: Director

Appointed: 15 August 2022

Latest update: 11 April 2024

Annette H.

Role: Director

Appointed: 04 September 2019

Latest update: 11 April 2024

David H.

Role: Director

Appointed: 04 September 2019

Latest update: 11 April 2024

Austin H.

Role: Director

Appointed: 19 November 1991

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Harleys Corrugated Cases Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Thurmaston, LE4 8JF and was registered as a PSC under the registration number 13664214.

Harleys Corrugated Cases Holdings Limited
Address: Lonsdale Road Thurmaston, Leicester, LE4 8JF, England
Legal authority Companies Act
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 13664214
Notified on 14 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Annette H.
Notified on 2 December 2020
Ceased on 14 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul H.
Notified on 23 August 2017
Ceased on 2 December 2020
Nature of control:
substantial control or influence
Austin H.
Notified on 23 August 2016
Ceased on 2 December 2020
Nature of control:
substantial control or influence
Austin H.
Notified on 23 August 2017
Ceased on 30 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company Vehicle Operator Data

Lonsdale Road

Address

Thurmaston

City

Leicester

Postal code

LE4 8JF

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
57
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