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Summary

Contact details

Officers21

Events1

Documents102

Additional data

Related companies7

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Last updated: Jun 01, 2024

HARWELL TECHNICAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jun 1995 (29 years ago)

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Summary

NameHARWELL TECHNICAL SERVICES LIMITED
Historical names
  • OXFORD DRYING SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03064821
Incorporation Date06 Jun 1995 (29 years ago) / 104 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCAMBRIDGESHIRE, HUNTINGDON, BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL, PE29 6EE

Officers

individual

IndividualUnited Kingdom

Polygon International Ab

Person with significant control


Appointed on02 Jan 2018

Resigned on02 Jan 2018

corporate

IndividualUnited Kingdom

R3 POLYGON UK LTD.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brumby, Peter

Director


Appointed on05 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Graenitz, Axel Jorg

Director


Appointed on15 Oct 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

Taggar, Purmpal Singh

Secretary


Appointed on15 Oct 2018

individual

IndividualUnited Kingdom

Mckenzie, Kenneth

Secretary


Appointed on09 Jun 1995

Resigned on16 Aug 1995

Country of residenceScotland

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Events

Old value

27 Aug 2010

Name changeOXFORD DRYING SERVICES LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Second filing of director appointment with nameRP04AP01View
09 Oct 2022Termination director company with name termination dateTM01View
07 Oct 2022Accounts with accounts type fullAAView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 04 Jul 2017
  • Last returns dated06 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is HARWELL TECHNICAL SERVICES LIMITED's headquarters?

HARWELL TECHNICAL SERVICES LIMITED's headquarters is located at CAMBRIDGESHIRE, HUNTINGDON, BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL, PE29 6EE

What is HARWELL TECHNICAL SERVICES LIMITED's industry?

HARWELL TECHNICAL SERVICES LIMITED is in the industry of Other personal service activities n.e.c.

What year was HARWELL TECHNICAL SERVICES LIMITED started?

HARWELL TECHNICAL SERVICES LIMITED was started in 1995

Sources: Companies House