HARKNESS SCREENS (USA) LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
HARKNESS SCREENS (USA) LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
HARKNESS SCREENS (USA) LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03336130. The accounts status is SMALL and accounts are next due on 30/06/2023.
HARKNESS SCREENS (USA) LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03336130. The accounts status is SMALL and accounts are next due on 30/06/2023.
HARKNESS SCREENS (USA) LIMITED - STEVENAGE
This company is listed in the following categories:
59140 - Motion picture projection activities
59140 - Motion picture projection activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
UNIT 1 CAXTON PLACE
STEVENAGE
SG1 2UG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARKNESS HALL (OVERSEAS) LTD. (until 06/03/2007)
HARKNESS HALL (OVERSEAS) LTD. (until 06/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BURLINSON | Aug 1959 | British | Director | 2017-07-03 | CURRENT |
MR PATRICK CAROLAN | Secretary | 2018-06-27 | CURRENT | ||
MR MARK ASHCROFT | Jan 1962 | British | Director | 2013-06-17 | CURRENT |
MR PATRICK CAROLAN | Mar 1979 | Irish | Director | 2018-06-27 | CURRENT |
CFO JOSEPH SEERY | Mar 1970 | Irish | Director | 2012-01-05 UNTIL 2017-07-03 | RESIGNED |
MR IAN SIM | May 1959 | British | Director | 1999-03-31 UNTIL 2001-07-31 | RESIGNED |
LISA ANNE BROMHALL | British | Secretary | 1997-03-19 UNTIL 1997-03-19 | RESIGNED | |
ROISIN HANNA | Secretary | 2003-02-01 UNTIL 2003-03-31 | RESIGNED | ||
ROISIN HANNA | Secretary | 1999-04-19 UNTIL 2000-07-09 | RESIGNED | ||
MR DAVID HARRISON | Secretary | 2017-07-03 UNTIL 2018-06-27 | RESIGNED | ||
ALAN JOHN HAYTER | Mar 1968 | Secretary | 2000-07-10 UNTIL 2003-01-31 | RESIGNED | |
DAVID GRAHAM LIGHTLEY | Dec 1964 | Secretary | 2003-04-01 UNTIL 2012-01-05 | RESIGNED | |
DOUGLAS JONATHAN CHARLES PRICE | Apr 1962 | British | Secretary | 1997-03-19 UNTIL 1999-04-19 | RESIGNED |
CFO JOSEPH SEERY | Secretary | 2012-01-05 UNTIL 2017-07-03 | RESIGNED | ||
DAVID GRAHAM LIGHTLEY | Dec 1964 | Director | 2006-08-24 UNTIL 2012-01-05 | RESIGNED | |
ANDREW PIRIE STUART ROBINSON | Jul 1946 | British | Director | 2000-05-12 UNTIL 2013-06-17 | RESIGNED |
DOUGLAS JONATHAN CHARLES PRICE | Apr 1962 | British | Director | 1997-03-19 UNTIL 2000-06-30 | RESIGNED |
RONAN PATRICK NAUGHTON | Dec 1971 | Irish | Director | 2006-08-16 UNTIL 2006-08-24 | RESIGNED |
MR VIVIAN FRANCIS MCGUIRE | Jan 1958 | Irish | Director | 1999-04-19 UNTIL 2006-08-24 | RESIGNED |
EAMON JOSEPH ALLEN | Oct 1954 | Irish | Director | 1999-04-19 UNTIL 2006-08-24 | RESIGNED |
KINGSLEY REGINALD JEAN LAWTON | Dec 1941 | British | Director | 1997-03-19 UNTIL 1999-03-31 | RESIGNED |
MR ROBERT DAVID HEWITT | Jun 1955 | British | Director | 1997-03-24 UNTIL 1999-03-31 | RESIGNED |
DAVID HARRISON | Aug 1956 | British | Director | 2017-07-03 UNTIL 2018-06-27 | RESIGNED |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 1997-03-19 UNTIL 1997-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harkness Screens (Holdings) Limited | 2016-04-06 | Stevenage | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HARKNESS SCREENS (USA) LIMITED | 2017-06-07 | 30-09-2016 | $561,773 Cash $3,046,887 equity |
Abbreviated Company Accounts - HARKNESS SCREENS (USA) LIMITED | 2016-07-01 | 30-09-2015 | $459,519 Cash $2,797,520 equity |