HARLEQUIN CHEMICALS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 02772531
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for William Thomas Stout on 27 April 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HARLEQUIN CHEMICALS LIMITED are www.harlequinchemicals.co.uk, and www.harlequin-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Harlequin Chemicals Limited is a Private Limited Company. The company registration number is 02772531. Harlequin Chemicals Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Harlequin Chemicals Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . STOUT, Helen Mcgregor is a Secretary of the company. STOUT, William Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SHONE, Wendy Lynn has been resigned. Secretary WHITE, Susan Mary has been resigned. Director WHITE, Thomas David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STOUT, Helen Mcgregor
Appointed Date: 31 March 1995
Director
STOUT, William Thomas
Appointed Date: 31 March 1995
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 December 1992
Appointed Date: 10 December 1992
Secretary
SHONE, Wendy Lynn
Resigned: 31 March 1995
Appointed Date: 11 July 1994
Secretary
WHITE, Susan Mary
Resigned: 11 July 1994
Appointed Date: 10 December 1992
Director
WHITE, Thomas David
Resigned: 31 March 1995
Appointed Date: 10 December 1992
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 December 1992
Appointed Date: 10 December 1992

Persons With Significant Control

Mr William Thomas Stout
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HARLEQUIN CHEMICALS LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Apr 2016
Director's details changed for William Thomas Stout on 27 April 2016
29 Feb 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 54 more events
16 Mar 1994
Return made up to 10/12/93; full list of members
08 Jan 1993
Director resigned;new director appointed
08 Jan 1993
Secretary resigned;new secretary appointed
08 Jan 1993
Registered office changed on 08/01/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Dec 1992
Incorporation

HARLEQUIN CHEMICALS LIMITED Charges

14 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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