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Summary

Contact details

Officers23

Events2

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

HARLANDS FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 May 1988 (36 years ago)

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Summary

NameHARLANDS FINANCE LIMITED
Historical names
  • MSL (PREMIUM SERVICES) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02256780
Incorporation Date12 May 1988 (36 years ago) / 149 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, NEWCASTLE UPON TYNE, 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NE1 3AZ

Officers

corporate

IndividualUnited Kingdom

HARLANDS GROUP LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Joseph, Pamela Ann

Director


Appointed on01 Oct 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bracken, Roger Justin

Director


Appointed on19 Jul 2016

Resigned on12 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gilbert, Paul Kenneth

Secretary


Appointed on19 Dec 1994

Resigned on03 Apr 1995

individual

IndividualUnited Kingdom

Preston, William Brian

Secretary


Appointed on03 Apr 1995

Resigned on19 Dec 1994

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Events

Old value

08 Nov 2005

Name changeMSL (PREMIUM SERVICES) LTD

29 Jun 2001

Name changeINDEPENDENT REINSURANCE SERVICES LTD

Documents

DateNameTypeDocument
30 Nov 2022Appoint person director company with name dateAP01View
30 Nov 2022Termination director company with name termination dateTM01View
03 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Apr 2024
    due by 26 Apr 2024
  • Last statement dated12 Apr 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is HARLANDS FINANCE LIMITED's headquarters?

HARLANDS FINANCE LIMITED's headquarters is located at UNITED KINGDOM, NEWCASTLE UPON TYNE, 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NE1 3AZ

What is HARLANDS FINANCE LIMITED's industry?

HARLANDS FINANCE LIMITED is in the industry of Other credit granting

What year was HARLANDS FINANCE LIMITED started?

HARLANDS FINANCE LIMITED was started in 1988

Sources: Companies House