HARLOW ENGINEERING LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HARLOW ENGINEERING LIMITED is a Private Limited Company from MAIDENHEAD and has the status: In Administration.
HARLOW ENGINEERING LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10073451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

HARLOW ENGINEERING LIMITED - MAIDENHEAD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

2ND FLOOR, ARCADIA HOUSE
MAIDENHEAD
SL6 1RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2021 03/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES HERBERT Aug 1948 British Director 2020-03-31 CURRENT
MRS EMMA GORDON-SMITH Secretary 2018-01-01 CURRENT
CAPTAIN KENNETH HOULBERG, RN RETD. Nov 1967 British Director 2020-07-16 UNTIL 2020-09-29 RESIGNED
MR JONATHAN ANTHONY GORDON SMITH Apr 1961 British Director 2017-08-07 UNTIL 2019-02-28 RESIGNED
MR DAVID ROBYN GORDON-SMITH Jun 1967 British Director 2016-03-21 UNTIL 2021-12-23 RESIGNED
MRS MICHELLE MADELL Secretary 2016-07-18 UNTIL 2018-01-01 RESIGNED
MR ALAN GLEN PEARCE Oct 1968 British Director 2017-09-04 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Glen Pearce 2018-10-08 - 2020-04-18 10/1968 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Robyn Gordon-Smith 2016-04-06 6/1967 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HARLOW MANUFACTURING LIMITED HARLOW UNITED KINGDOM Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
DONALD REID FINANCIAL BROKERAGE LLP MAIDENHEAD UNITED KINGDOM Active DORMANT None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
HARLOW_ENGINEERING_LIMITE - Accounts 2021-03-27 30-06-2020 £8,779 Cash £172,806 equity
HARLOW_ENGINEERING_LIMITE - Accounts 2020-03-31 30-06-2019 £1,574 Cash £101,470 equity
Micro-entity Accounts - HARLOW ENGINEERING LIMITED 2017-12-22 30-06-2017 £38,902 equity

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