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Summary

Contact details

Officers26

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HARLANDS SERVICES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 1994 (30 years ago)

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Summary

NameHARLANDS SERVICES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02982925
LEI Code
  • 984500C7991EB1B3E947
Incorporation Date25 Oct 1994 (30 years ago) / 128 companies with the same date
Legal formPrivate limited company

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

Collison, Mark

Director


Appointed on18 Jan 2006

Resigned on19 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lazenby, Timothy Grange

Director


Appointed on11 Nov 1994

Resigned on30 Jul 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graeme, Lesley Joyce

nominee-director


Appointed on25 Oct 1994

Resigned on25 Oct 1994

individual

IndividualUnited Kingdom

Clegg, Christopher

Secretary


Appointed on31 Jan 1997

Resigned on01 Oct 1998

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Events

Old value

11 Mar 2004

Name changeCREDIT RESOLUTION SERVICES LTD

01 Aug 2002

Name changeDIRECT INSURANCE ADVICE LINE LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Confirmation statement with no updatesCS01View
12 Sep 2022Appoint person director company with name dateAP01View
14 Jul 2022Termination director company with name termination dateTM01View

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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 date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Identification numbers

Data from the LEI register
  • 984500C7991EB1B3E947
  • Legal nameHARLANDS SERVICES LTD
  • Registration date02 Nov 2022
  • StatusActiveIssued
  • Other namesCREDIT RESOLUTION SERVICES LTD, DIRECT INSURANCE ADVICE LINE LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated03 Sep 2023
  • Next renewal02 Nov 2024

Frequently asked questions

Where is HARLANDS SERVICES LTD's headquarters?

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

What is HARLANDS SERVICES LTD's industry?

HARLANDS SERVICES LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HARLANDS SERVICES LTD started?

HARLANDS SERVICES LTD was started in 1994

What is the LEI number of HARLANDS SERVICES LTD?

HARLANDS SERVICES LTD LEI number is 984500C7991EB1B3E947

Sources: Companies House