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 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.
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)
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 |