BRITISH HARLEQUIN PLC
Active - Accounts Filed
General Information
NAME
BRITISH HARLEQUIN PLC
COMPANY NUMBER
01420396
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
16/05/1979
(45 years and 7 months old)
WEBSITE
http://harlequinfloors.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
19/04/1990
THEATRE FLOORING LIMITED
View all previous names
KENT
TN2 3EF
Telephone: 01892514888
TPS: No
Festival House
4 Chapman Way
Tunbridge Wells
Kent
TN2 3EF
Telephone: 514888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BRITISH HARLEQUIN PLC | Active - Accounts Filed | View Report |
| MARLEY DANCE FLOORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Alice Cecilia May Dagger (919284958) has left the board |
| 09/08/2024 | Robert Keith Dagger (900314993) has left the board |
| 09/08/2024 | Alice Cecilia May Dagger (917071330) has left the board |
Credit Risk Overview
Want to learn more about BRITISH HARLEQUIN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH HARLEQUIN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH HARLEQUIN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2004 - Present (20 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/12/1989 - 29/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BRITISH HARLEQUIN PLC | Active - Accounts Filed | View Report |
| MARLEY DANCE FLOORS LIMITED | Non-Trading | View Report |
| STAGESTEP LIMITED | Non-Trading | View Report |
| DAGGER TRANSIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Alice Cecilia May Dagger (919284958) has left the board |
| 09/08/2024 | Robert Keith Dagger (900314993) has left the board |
| 09/08/2024 | Alice Cecilia May Dagger (917071330) has left the board |
| 09/08/2024 | New Company Secretary Pierre Marc Lienhard (932591070) Appointed |
| 09/08/2024 | New Board Member Philippe Dominique Marie Puech (932192448) Appointed |
| 09/08/2024 | New Board Member Pierre Marc Lienhard (932591058) Appointed |
| 03/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | Alice Cecilia May Dagger (924099641) has left the board |
| 19/12/2017 | New Board Member Alice Cecilia May Dagger (917071330) Appointed |
| 13/12/2017 | New Board Member Alice Cecilia May Dagger (924099641) Appointed |
| 13/07/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 25/11/2014 | Valerie Jasmine Dagger (915563511) has left the board |
| 25/11/2014 | New Company Secretary Alice Cecilia May Dagger (919284958) Appointed |
| 11/07/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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