UKBizDB.co.uk

A.N.C. HARLOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.n.c. Harlow Limited. The company was founded 42 years ago and was given the registration number 01580546. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A.N.C. HARLOW LIMITED
Company Number:01580546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1981
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-under-lyme, Staffordshire, England, ST5 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-Under-Lyme, England, ST5 7RB

Secretary25 November 2016Active
Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-Under-Lyme, England, ST5 7RB

Director25 November 2016Active
Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-Under-Lyme, England, ST5 7RB

Director25 November 2016Active
Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-Under-Lyme, England, ST5 7RB

Director25 November 2016Active
151 Church End, Harlow, CM19 5PF

Secretary01 January 2006Active
114 Little Pynchons, Harlow, CM18 7DF

Secretary-Active
Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-Under-Lyme, England, ST5 7RB

Secretary25 November 2016Active
8 Bergamot Close, The Willows, Thetford, IP24 2UT

Director30 September 2005Active
37 Kingsland, Harlow, CM18 6XL

Director-Active
114 Little Pynchons, Harlow, CM18 7DF

Director-Active
37 Kingsland, Harlow, CM18 6XL

Director-Active

People with Significant Control

Fedex Uk Limited
Notified on:25 November 2016
Status:Active
Country of residence:United Kingdom
Address:., Parkhouse East Industrial Estate, Newcastle-Under-Lyme, United Kingdom, ST5 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved liquidation.

Download
2023-09-26Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-02-01Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-07-27Resolution

Resolution.

Download
2022-07-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-03-24Gazette

Gazette filings brought up to date.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2017-03-30Officers

Termination secretary company with name termination date.

Download
2017-02-28Address

Move registers to sail company with new address.

Download
2017-02-27Address

Change sail address company with new address.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Officers

Appoint person secretary company with name date.

Download
2016-11-29Officers

Appoint person secretary company with name date.

Download
2016-11-29Officers

Appoint person director company with name date.

Download
2016-11-28Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.