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HARLANDS SERVICES LTD - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Company Information
- Company registration number
- 02982925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Central Square South
- Orchard Street
- Newcastle Upon Tyne
- NE1 3AZ
- United Kingdom 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom UK
Management
- Managing Directors
- CARABIN, Anthony
- JOSEPH, Pamela Ann
- MCGUINESS-BROWN, Nicola Dorothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-25
- Age Of Company 1994-10-25 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Harlands Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CREDIT RESOLUTION SERVICES LTD
- Legal Entity Identifier (LEI)
- 984500C7991EB1B3E947
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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HARLANDS SERVICES LTD Company Description
- HARLANDS SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02982925. Its current trading status is "live". It was registered 1994-10-25. It was previously called CREDIT RESOLUTION SERVICES LTD. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 1St Floor Central Square South .
Get HARLANDS SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlands Services Ltd - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
- 1994-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-09-14) - AGREEMENT2
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legacy (2024-09-14) - GUARANTEE2
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legacy (2024-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-14) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA
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legacy (2023-12-31) - PARENT_ACC
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legacy (2023-12-12) - GUARANTEE2
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legacy (2023-12-12) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-10-26) - AP01
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confirmation-statement-with-updates (2023-10-12) - CS01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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capital-allotment-shares (2023-01-06) - SH01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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legacy (2022-12-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-16) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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accounts-with-accounts-type-full (2022-04-06) - AA
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change-person-director-company-with-change-date (2022-07-13) - CH01
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change-to-a-person-with-significant-control (2022-03-31) - PSC05
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-07) - AA
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legacy (2022-12-07) - PARENT_ACC
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legacy (2022-12-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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memorandum-articles (2021-04-27) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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change-to-a-person-with-significant-control (2021-09-01) - PSC05
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accounts-with-accounts-type-full (2021-07-24) - AA
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gazette-filings-brought-up-to-date (2021-06-23) - DISS40
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gazette-notice-compulsory (2021-06-15) - GAZ1
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resolution (2021-04-27) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-01-04) - AA01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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mortgage-charge-part-release-with-charge-number (2021-01-06) - MR05
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confirmation-statement-with-updates (2021-09-30) - CS01
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capital-allotment-shares (2021-04-12) - SH01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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accounts-with-accounts-type-full (2020-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-25) - AA
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legacy (2019-01-25) - PARENT_ACC
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legacy (2019-01-25) - AGREEMENT2
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legacy (2019-01-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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legacy (2017-01-13) - GUARANTEE2
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legacy (2017-01-13) - AGREEMENT2
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legacy (2017-03-03) - GUARANTEE2
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legacy (2017-03-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-03) - AA
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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legacy (2017-11-20) - GUARANTEE2
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legacy (2017-11-20) - AGREEMENT2
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legacy (2017-11-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-20) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-17) - AA
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legacy (2016-01-15) - PARENT_ACC
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legacy (2016-01-15) - AGREEMENT2
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legacy (2016-01-15) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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accounts-with-accounts-type-full (2014-01-21) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-09) - TM02
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change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01
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miscellaneous (2013-08-29) - MISC
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accounts-with-accounts-type-medium (2013-01-03) - AA
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change-person-director-company-with-change-date (2013-10-11) - CH01
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change-sail-address-company-with-old-address (2013-10-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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move-registers-to-registered-office-company (2013-10-11) - AD04
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accounts-with-accounts-type-small (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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termination-director-company-with-name (2011-07-29) - TM01
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legacy (2011-05-17) - MG02
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accounts-with-accounts-type-small (2011-01-07) - AA
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-09-10) - AP04
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termination-secretary-company-with-name (2010-09-10) - TM02
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change-sail-address-company (2010-10-26) - AD02
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change-person-director-company-with-change-date (2010-10-26) - CH01
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termination-director-company-with-name (2010-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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move-registers-to-sail-company (2010-10-26) - AD03
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legacy (2009-11-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-small (2009-02-01) - AA
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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accounts-with-accounts-type-small (2009-10-08) - AA
keyboard_arrow_right 2008
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keyboard_arrow_right 2004
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resolution (1996-05-02) - RESOLUTIONS
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