HARLEQUIN TRAINING SOLUTIONS LIMITED
TINTAGEL

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Company number 03286772
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address TREBARTHA, TRETHEVY, TINTAGEL, CORNWALL, PL34 0BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of HARLEQUIN TRAINING SOLUTIONS LIMITED are www.harlequintrainingsolutions.co.uk, and www.harlequin-training-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Roche Rail Station is 18.2 miles; to Bugle Rail Station is 19 miles; to Causeland Rail Station is 21.5 miles; to Sandplace Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Training Solutions Limited is a Private Limited Company. The company registration number is 03286772. Harlequin Training Solutions Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Harlequin Training Solutions Limited is Trebartha Trethevy Tintagel Cornwall Pl34 0bg. . LAWTON, Georgina Louise is a Secretary of the company. LAWTON, Georgina is a Director of the company. LAWTON, John Robert is a Director of the company. Secretary LAWTON, Kathleen has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAWTON, Georgina Louise
Appointed Date: 12 December 2012

Director
LAWTON, Georgina
Appointed Date: 01 April 2014
50 years old

Director
LAWTON, John Robert
Appointed Date: 03 December 1996
58 years old

Resigned Directors

Secretary
LAWTON, Kathleen
Resigned: 11 December 2012
Appointed Date: 03 December 1996

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Mr John Robert Lawton
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARLEQUIN TRAINING SOLUTIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Appointment of Mrs Georgina Lawton as a director on 1 April 2014
...
... and 52 more events
16 Dec 1996
New director appointed
16 Dec 1996
Secretary resigned
16 Dec 1996
Director resigned
15 Dec 1996
Ad 03/12/96--------- £ si 99@1=99 £ ic 1/100
03 Dec 1996
Incorporation