This company is commonly known as Harelaw Sawmill Limited. The company was founded 20 years ago and was given the registration number 05013282. The firm's registered office is in NORTH SHIELDS. You can find them at The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear. This company's SIC code is 16100 - Sawmilling and planing of wood.
Name | : | HARELAW SAWMILL LIMITED |
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Company Number | : | 05013282 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 January 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear, NE30 1AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Post Office, 63 Saville Street, North Shields, NE30 1AY | Secretary | 12 January 2004 | Active |
The Old Post Office, 63 Saville Street, North Shields, NE30 1AY | Director | 01 October 2008 | Active |
The Old Post Office, 63 Saville Street, North Shields, NE30 1AY | Director | 12 January 2004 | Active |
The Old Post Office, 63 Saville Street, North Shields, NE30 1AY | Director | 01 October 2008 | Active |
The Old Post Office, 63 Saville Street, North Shields, NE30 1AY | Director | 12 January 2004 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 12 January 2004 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 12 January 2004 | Active |
Mr Andrew Cromar | ||
Notified on | : | 01 January 2024 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Address | : | The Old Post Office, 63 Saville Street, North Shields, NE30 1AY |
Nature of control | : |
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Mr Glen Cromar | ||
Notified on | : | 01 January 2024 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | British |
Address | : | The Old Post Office, 63 Saville Street, North Shields, NE30 1AY |
Nature of control | : |
|
Mr Robert Johnstone Cromar | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1944 |
Nationality | : | British |
Address | : | The Old Post Office, 63 Saville Street, North Shields, NE30 1AY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Change of constitution | Statement of companys objects. | Download |
2020-02-12 | Resolution | Resolution. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-07 | Capital | Capital allotment shares. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-03 | Gazette | Gazette filings brought up to date. | Download |
2019-04-02 | Gazette | Gazette notice compulsory. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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