HARLEQUINN LIMITED - PONTYCLUN
Company Profile | Company Filings |
Overview
HARLEQUINN LIMITED is a Private Limited Company from PONTYCLUN and has the status: Active.
HARLEQUINN LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03401153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HARLEQUINN LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03401153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HARLEQUINN LIMITED - PONTYCLUN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
HARLEQUIN HOUSE
PONTYCLUN
MID GLAMORGAN
CF72 9EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAJINDER PAUL SINGH SALL | British | Director | 2003-08-16 | CURRENT | |
MR BHUPINDER SINGH SALL | Nov 1971 | British | Director | 2003-08-16 | CURRENT |
MR PHILIP MANSELL | Jul 1974 | British | Director | 2022-06-17 | CURRENT |
MR NIEL FORD | Apr 1960 | British | Director | 2016-06-01 | CURRENT |
MR TAJINDER PAUL SINGH SALL | British | Secretary | 2000-03-01 | CURRENT | |
CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-01 UNTIL 2000-03-01 | RESIGNED | ||
MR LEIGH JAMES WOOLFORD | Apr 1959 | British | Director | 1997-07-09 UNTIL 1998-07-01 | RESIGNED |
MR PETER VOSPER | Mar 1965 | British | Director | 2016-11-23 UNTIL 2019-01-11 | RESIGNED |
MR SUKHSAGAR SINGH SALL | Jul 1965 | British | Director | 2003-08-16 UNTIL 2020-10-27 | RESIGNED |
DEVINDER KAUR SALL | May 1969 | British | Director | 1998-08-11 UNTIL 2010-07-09 | RESIGNED |
MR DELME HUW BEDDOW | Jun 1967 | British | Director | 2016-03-21 UNTIL 2023-05-05 | RESIGNED |
MR PHILIP HUGH WILLIAMS | Feb 1955 | British | Secretary | 1997-07-09 UNTIL 1998-07-01 | RESIGNED |
CFL DIRECTORS LIMITED | Corporate Nominee Director | 1998-07-01 UNTIL 1998-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bhupinder Singh Sall | 2023-09-15 | 11/1971 | Pontyclun | Right to appoint and remove directors as firm |
Mrs Devinder Kaur Sall | 2022-11-27 | 5/1969 | Cardiff | Ownership of shares 25 to 50 percent |
Mr Tajinder Paul Sall | 2020-10-27 | 7/1968 | Pontyclun |
Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm |
Mr Sukhsagar Singh Sall | 2016-07-18 - 2020-10-27 | 7/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harlequinn Limited - Filleted accounts | 2023-07-29 | 31-10-2022 | £942,898 Cash £2,963,794 equity |
Harlequinn Limited - Filleted accounts | 2022-07-13 | 31-10-2021 | £395,045 Cash £2,418,070 equity |
Harlequinn Limited - Filleted accounts | 2021-07-07 | 31-10-2020 | £504,659 Cash £2,200,916 equity |
Harlequinn Limited - Filleted accounts | 2020-07-31 | 31-10-2019 | £109,897 Cash £2,007,334 equity |
Harlequinn Limited - Filleted accounts | 2019-08-01 | 31-10-2018 | £162,913 Cash £1,878,407 equity |
Harlequinn Limited - Filleted accounts | 2018-07-20 | 31-10-2017 | £162,327 Cash £1,731,867 equity |