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 - STEVENAGE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRAHAMS CONSOLIDATED LIMITED ST ALBANS UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
M. WISEMAN & COMPANY (ZIMBABWE) LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AO EUROPEAN SERVICES LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
AMSCAN HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
CHRISTYS BY DESIGN LIMITED BARNSLEY Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
AMSCAN INTERNATIONAL LIMITED MILTON KEYNES Active FULL 46900 - Non-specialised wholesale trade
CHRISTY DRESSUP LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
EVANS (STAGE & STUDIO ENGINEERING) LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ANAGRAM INTERNATIONAL LIMITED MILTON KEYNES Dissolved... DORMANT 46900 - Non-specialised wholesale trade
EXERTHERM LIMITED DUNSTABLE ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HARKNESS SCREENS (UK) LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 59140 - Motion picture projection activities
STREAMERS CARD & PARTY SHOP LIMITED MILTON KEYNES Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
CARL ZEISS VISION UK LIMITED BIRMINGHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
STREAMERS LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
HARKNESS HALL (GROUP) LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 59140 - Motion picture projection activities
SILS LIMITED BIRMINGHAM Active FULL 46900 - Non-specialised wholesale trade
HARKNESS SCREENS (HOLDINGS) LIMITED STEVENAGE ENGLAND Active SMALL 59140 - Motion picture projection activities
CHRISTY GARMENTS AND ACCESSORIES LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
JET-LUBE EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULO OPTICS LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
HARKNESS SCREENS (UK) LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 59140 - Motion picture projection activities
HARKNESS HALL (GROUP) LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 59140 - Motion picture projection activities
TAGMASTER UK LIMITED STEVENAGE Active SMALL 82990 - Other business support service activities n.e.c.
BALLAWNAN LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARKNESS SCREENS (HOLDINGS) LIMITED STEVENAGE ENGLAND Active SMALL 59140 - Motion picture projection activities