HARLEQUINN LIMITED
Active - Accounts Filed
General Information
NAME
HARLEQUINN LIMITED
COMPANY NUMBER
03401153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/07/1997
(27 years and 6 months old)
WEBSITE
http://harlequinprintgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/07/1997
27/07/1998
MACS MANAGEMENT AND CONTROL SYSTEMS LIMITED
MID GLAMORGAN
CF72 9EW
Telephone: 01443222219
TPS: No
Harlequin House
Coed Cae Lane
Pontyclun
Mid Glamorgan
CF72 9EW
Telephone: 222219
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 |
|---|---|---|
| HARLEQUINN LIMITED | Active - Accounts Filed | View Report |
| DAN DISPLAY & IMAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARLEQUINN LIMITED?
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 HARLEQUINN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEQUINN LIMITED?
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 |
|---|---|---|---|---|
|
Director: 16/08/2003 - Present (21 years and 5 months) Secretary: 01/03/2000 - Present (24 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
16/08/2003 - Present (21 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/06/2016 - Present (8 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/1997 - Present (27 years and 6 months) Born in Feb 1955 |
Resigned | Secretary |
Current: 1 Past: 792 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUINN LIMITED | Active - Accounts Filed | View Report |
| DAN DISPLAY & IMAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 17/05/2023 | Delme Huw Beddow (920629341) has left the board |
| 01/12/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Philip Mansell (929706013) Appointed |
| 25/10/2021 | New Accounts filed |
| 25/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Sukhsagar Singh Sall (909308607) has left the board |
| 04/08/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | Peter Vosper (921912676) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 14/08/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 25/11/2016 | New Board Member Peter Vosper (921912676) Appointed |
| 08/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member Niel Ford (920946900) Appointed |
| 23/03/2016 | New Board Member Delme Huw Beddow (920629341) Appointed |
| 03/11/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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