HARLEQUIN GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HARLEQUIN GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HARLEQUIN GROUP LIMITED was incorporated 30 years ago on 15/07/1993 and has the registered number: 02836322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

HARLEQUIN GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 16/12/2021 31/12/2023

Registered Office

C/O BEGBIES TRAYNOR 8TH FLOOR
BIRMINGHAM
B2 5LG

This Company Originates in : United Kingdom
Previous trading names include:
HARLEQUIN LIMITED (until 13/02/2015)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE WILLIAM MOIR Jun 1965 British Director 2016-06-21 CURRENT
MR PETER WILLIAM ALEXANDER MOIR Feb 1973 British Director 2022-06-27 CURRENT
MR RUSSELL JOHN FRITH Sep 1976 British Director 2008-10-10 CURRENT
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1993-07-15 UNTIL 1993-07-19 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-15 UNTIL 1993-07-19 RESIGNED
DAVID ROLAND BETTS Jun 1936 Secretary 1996-04-15 UNTIL 1999-07-11 RESIGNED
RUSSELL GRANT PEDLEY Feb 1959 British Secretary 1999-07-12 UNTIL 2001-11-30 RESIGNED
ANDREW JAMES RUDD Jan 1973 Secretary 2003-08-01 UNTIL 2006-02-15 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Secretary 2001-11-30 UNTIL 2003-07-31 RESIGNED
MR DAVID PAUL SUMMERS Aug 1963 British Secretary 2006-02-26 UNTIL 2022-06-27 RESIGNED
MR DAVID PAUL SUMMERS Aug 1963 British Secretary 1993-07-19 UNTIL 1996-04-15 RESIGNED
MR PHILIP JAMES ROYAL Sep 1973 British Director 2012-02-10 UNTIL 2012-10-31 RESIGNED
MR JAMES ANDREW WOOD Jul 1962 Director 2006-02-28 UNTIL 2017-03-31 RESIGNED
DAVID SUMMERS Mar 1939 British Director 1993-07-19 UNTIL 1997-07-22 RESIGNED
MR DAVID PAUL SUMMERS Aug 1963 British Director 1995-11-01 UNTIL 2022-06-27 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Director 2001-11-30 UNTIL 2003-07-31 RESIGNED
DAVID ROLAND BETTS Jun 1936 Director 1996-04-15 UNTIL 1998-11-10 RESIGNED
RUSSELL GRANT PEDLEY Feb 1959 British Director 1999-07-12 UNTIL 2001-11-30 RESIGNED
MR IAN MCINTOSH Aug 1958 British Director 2008-10-10 UNTIL 2013-09-20 RESIGNED
MICHAEL BERNARD LOHAN Jun 1959 British Director 1998-11-10 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telent Technology Services Limited 2021-12-17 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Paul Summers 2016-04-06 - 2021-12-17 8/1963 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HARLEQUIN IMPLEMENTATION LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
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RIGHTCARE PROPERTY INVESTMENTS LTD BOLTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RIGHTCARE PROPERTY INVESTMENTS (SPV1) LIMITED BOLTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROPRIETARY 1 LIMITED BOLTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CSS INVESTOR A LLP WARWICK ENGLAND Active TOTAL EXEMPTION FULL None Supplied
IMC (DESIGN) LIMITED BONNYRIGG Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

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ORBIS PARTNERS EOT LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
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