This company is commonly known as Harbour Tubes Limited. The company was founded 36 years ago and was given the registration number 02179631. The firm's registered office is in BOLTON. You can find them at New Progress Works, Crompton Way, Bolton, Lancashire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HARBOUR TUBES LIMITED |
|---|---|---|
| Company Number | : | 02179631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1987 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Progress Works, Crompton Way, Bolton, Lancashire, BL1 8TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Van Leeuwen Distribution Ltd, Crompton Way, Bolton, England, BL1 8TY | Secretary | 04 May 2018 | Active |
| C/O Van Leeuwen Distribution Ltd, Crompton Way, Bolton, England, BL1 8TY | Director | 14 November 2001 | Active |
| New Progress Works, Crompton Way, Bolton, BL1 8TY | Secretary | 30 May 2014 | Active |
| 56 Dene Bank, Bradshaw, Bolton, BL2 3EA | Secretary | 30 June 1998 | Active |
| 1 Chelford Avenue, Lowton, Warrington, WA3 2RU | Secretary | 31 March 1995 | Active |
| 10 Hawthorn Road, Ripley, Woking, GU23 6LH | Secretary | - | Active |
| Grovelands, 37 East View Fields, Plumpton Green, BN7 3EF | Director | 27 November 1994 | Active |
| 6 Yockley Close, Camberley, GU15 1QG | Director | - | Active |
| 56 Dene Bank, Bradshaw, Bolton, BL2 3EA | Director | 03 February 1999 | Active |
| Allevagen 10, Balsta, Sweden, S 746 31 | Director | 14 April 1993 | Active |
| 1 Chelford Avenue, Lowton, Warrington, WA3 2RU | Director | 27 November 1994 | Active |
| Gaggegatan 17-F, Halmstad, Sweden, 30237 | Director | 16 February 1994 | Active |
| 10 Hawthorn Road, Ripley, Woking, GU23 6LH | Director | - | Active |
| Ivanhoe Cottage 98 Station Road, Ibstock, LE67 6JJ | Director | 27 November 1994 | Active |
| Buhlenholz 12 Paderborn, Nordrhein Westfalen 33106, Germany, 33106 | Director | 14 April 1993 | Active |
| Van Leeuwen Distribution Limited | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Progress Works, Crompton Way, Bolton, England, BL1 8TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-02 | Officers | Change person director company with change date. | Download |
| 2016-06-02 | Officers | Change person secretary company with change date. | Download |
| 2016-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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