Harlequin Transfers Limited

General information

Name:

Harlequin Transfers Ltd

Office Address:

Unit 7 Walton Industrial Estate Stone ST15 0NN Staffordshire

Number: 02398613

Incorporation date: 1989-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the year of the beginning of Harlequin Transfers Limited, the company located at Unit 7 Walton Industrial Estate, Stone in Staffordshire. This means it's been thirty five years Harlequin Transfers has been in the United Kingdom, as the company was established on 1989-06-27. The firm Companies House Registration Number is 02398613 and the company postal code is ST15 0NN. The company's SIC code is 32990 - Other manufacturing n.e.c.. Its most recent financial reports cover the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was filed on Mon, 31st Oct 2022.

The details about this specific enterprise's personnel shows there are three directors: Alan S., Peter S. and Mark C. who became the part of the company on 1992-10-31. Additionally, the managing director's efforts are regularly assisted with by a secretary - Helena T., who was chosen by this limited company on 2012-05-29.

Company staff

Helena T.

Role: Secretary

Appointed: 29 May 2012

Latest update: 9 March 2024

Alan S.

Role: Director

Appointed: 31 October 1992

Latest update: 9 March 2024

Peter S.

Role: Director

Appointed: 31 October 1992

Latest update: 9 March 2024

Mark C.

Role: Director

Appointed: 31 October 1992

Latest update: 9 March 2024

People with significant control

Executives who have control over this firm are as follows: Peter S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark C. has substantial control or influence over the company.

Peter S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 4th, January 2024
accounts
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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
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