HARLEQUIN BESPOKE APPAREL LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
HARLEQUIN BESPOKE APPAREL LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
HARLEQUIN BESPOKE APPAREL LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08932386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HARLEQUIN BESPOKE APPAREL LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08932386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HARLEQUIN BESPOKE APPAREL LIMITED - MARLOW
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LACEMAKER HOUSE
MARLOW
SL7 3HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHELSTON LIMITED (until 08/07/2014)
CHELSTON LIMITED (until 08/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM SUTCLIFFE | Oct 1965 | British | Director | 2014-03-11 | CURRENT |
| MR PAUL IAN PARKHOUSE | Jun 1973 | British | Director | 2014-03-11 | CURRENT |
| MR NICHOLAS JAMES BUSH | Mar 1955 | British | Director | 2014-03-11 UNTIL 2014-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Ian Parkhouse | 2022-11-30 | 6/1973 | Moor Park |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr William Sutcliffe | 2022-11-30 | 10/1965 | Moor Park |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Harlequin Estates Limited | 2021-06-01 - 2022-11-30 | Moor Park |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Ian Parkhouse | 2020-03-20 - 2021-06-01 | 6/1973 | Moor Park |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr William Sutcliffe | 2020-03-20 - 2021-06-01 | 10/1965 | Moor Park |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Jester Associates Llp | 2018-03-28 - 2020-03-20 | Moor Park |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Harlequin Estates Limited | 2016-07-01 - 2018-03-28 | Rickmansworth Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |