Harlow Glass Limited

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General information

Name:

Harlow Glass Ltd

Office Address:

Unit 22 Burnt Mill Industrial Estate Elizabeth Way CM20 2HS Harlow

Number: 03186123

Incorporation date: 1996-04-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Harlow Glass was created on 1996-04-15 as a Private Limited Company. The firm's office can be reached at Harlow on Unit 22 Burnt Mill Industrial Estate, Elizabeth Way. If you want to contact this firm by post, the area code is CM20 2HS. The reg. no. for Harlow Glass Limited is 03186123. The name of the company was replaced in the year 1997 to Harlow Glass Limited. The firm previous registered name was Docklink. The firm's classified under the NACE and SIC code 41100 meaning Development of building projects. The firm's latest financial reports cover the period up to 30th June 2022 and the latest annual confirmation statement was filed on 10th July 2023.

Harlow Glass Ltd is a small-sized vehicle operator with the licence number OF0231790. The firm has one transport operating centre in the country. In their subsidiary in Harlow on Burnt Mill Industrial Estate, 2 machines are available.

From the data we have, this limited company was created twenty eight years ago and has been steered by four directors, and out of them two (Carl M. and David M.) are still active. To provide support to the directors, the limited company has been utilizing the expertise of Linda G. as a secretary for the last twenty five years.

  • Previous company's names
  • Harlow Glass Limited 1997-06-05
  • Docklink Limited 1996-04-15

Financial data based on annual reports

Company staff

Carl M.

Role: Director

Appointed: 18 February 2019

Latest update: 12 April 2024

Linda G.

Role: Secretary

Appointed: 29 March 1999

Latest update: 12 April 2024

David M.

Role: Director

Appointed: 03 May 1996

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Construct Glass Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harlow at Burnt Mill Industrial Estate, CM20 2HS, Essex and was registered as a PSC under the registration number 12088813.

Construct Glass Limited
Address: Unit 22 Burnt Mill Industrial Estate, Harlow, Essex, CM20 2HS
Legal authority English Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 12088813
Notified on 8 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 6 April 2016
Ceased on 8 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 28 July 2013
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 28 July 2013
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 June 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company Vehicle Operator Data

Unit 22

Address

Burnt Mill Industrial Estate , Elizabeth Way

City

Harlow

Postal code

CM20 2HS

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Tout & Brew Limited

Address:

10 Pett Close Hornchurch

Post code:

RM11 1FF

City / Town:

Essex

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 43342 : Glazing
  • 43999 : Other specialised construction activities not elsewhere classified
28
Company Age

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