Harlequin Manufacturing Limited

General information

Name:

Harlequin Manufacturing Ltd

Office Address:

21 Clarehill Road Moira BT67 0PB Craigavon

Number: NI015227

Incorporation date: 1981-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harlequin Manufacturing came into being in 1981 as a company enlisted under no NI015227, located at BT67 0PB Craigavon at 21 Clarehill Road. It has been in business for fourty three years and its official status is active. Since Thu, 2nd Jun 2016 Harlequin Manufacturing Limited is no longer under the business name Clarehill Plastics. This company's classified under the NACE and SIC code 22290 meaning Manufacture of other plastic products. Its latest accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-30.

Harlequin Manufacturing Limited is a small-sized vehicle operator with the licence number ON1147185. The firm has one transport operating centre in the country. In their subsidiary in Craigavon on Moira, 1 machine is available.

Taking into consideration this company's magnitude, it was vital to appoint more company leaders, among others: Stephen M., Martin H., Paul K. who have been assisting each other since June 2017 to fulfil their statutory duties for the following business. Furthermore, the director's duties are regularly supported by a secretary - Nicola C., who was officially appointed by the following business on Tue, 23rd Jul 2013.

  • Previous company's names
  • Harlequin Manufacturing Limited 2016-06-02
  • Clarehill Plastics Limited 1981-11-09

Company staff

Stephen M.

Role: Director

Appointed: 21 June 2017

Latest update: 22 January 2024

Martin H.

Role: Director

Appointed: 21 December 2016

Latest update: 22 January 2024

Paul K.

Role: Director

Appointed: 16 October 2013

Latest update: 22 January 2024

Edison G.

Role: Director

Appointed: 16 October 2013

Latest update: 22 January 2024

Nicola C.

Role: Secretary

Appointed: 23 July 2013

Latest update: 22 January 2024

Laurance C.

Role: Director

Appointed: 13 February 2003

Latest update: 22 January 2024

Nicola C.

Role: Director

Appointed: 13 February 2003

Latest update: 22 January 2024

People with significant control

Nicola C. is the individual who controls this firm, owns 1/2 or less of company shares.

Nicola C.
Notified on 17 August 2018
Nature of control:
1/2 or less of shares
May G.
Notified on 6 April 2016
Ceased on 17 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company Vehicle Operator Data

21 Clarehill Road

Address

Moira

City

Craigavon

Postal code

BT67 0PB

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
42
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