HARLEQUIN FOODSERVICE LIMITED - ASHFORD
Overview
HARLEQUIN FOODSERVICE LIMITED is a Private Limited Company from ASHFORD and has the status: Dissolved - no longer trading.
HARLEQUIN FOODSERVICE LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819195. The accounts status is DORMANT.
HARLEQUIN FOODSERVICE LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819195. The accounts status is DORMANT.
HARLEQUIN FOODSERVICE LIMITED - ASHFORD
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
130 EUREKA PARK UPPER PEMBERTON
ASHFORD
KENT
TN25 4AZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DALVI MARCELO RUDECK | Jul 1981 | Brazilian | Director | 2016-07-21 | CURRENT |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-07-21 | CURRENT | ||
MR JOSE LOURENCO PEROTTONI | May 1963 | Brazilian | Director | 2016-11-30 | CURRENT |
MR COLIN JAMES NORTON | Apr 1968 | British | Director | 1999-08-04 | CURRENT |
MR RODRIGO ALVES COELHO | Nov 1974 | Brazilian | Director | 2016-07-21 | CURRENT |
MR MARCELO JOSEF WIGMAN | May 1980 | Dutch | Director | 2016-11-30 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-04 UNTIL 1999-08-04 | RESIGNED | ||
ROGER MALCOLM NORTON | May 1942 | British | Director | 1999-08-04 UNTIL 2003-12-31 | RESIGNED |
MR JOHN WILLIAM PRENDERGAST | Nov 1963 | Irish | Director | 2003-12-23 UNTIL 2016-07-21 | RESIGNED |
MR DJAVAN BIFFI | Apr 1983 | Brazilian | Director | 2016-07-21 UNTIL 2016-11-30 | RESIGNED |
MR COLIN JAMES NORTON | Apr 1968 | British | Secretary | 1999-08-04 UNTIL 2016-07-21 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-08-04 UNTIL 1999-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brf Invicta Limited | 2016-04-06 | Ashford Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HARLEQUIN FOODSERVICE LIMITED | 2016-12-20 | 31-12-2015 | £2 Cash £2 equity |