HARLEQUIN LOGISTICS LIMITED
COVENTRY

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Company number 07431155
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Paul Johns as a director on 14 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of HARLEQUIN LOGISTICS LIMITED are www.harlequinlogistics.co.uk, and www.harlequin-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Harlequin Logistics Limited is a Private Limited Company. The company registration number is 07431155. Harlequin Logistics Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Harlequin Logistics Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . BARRIE, Thomas Warrington is a Director of the company. KAVANAGH, Paul is a Director of the company. PRESTON, David Richard is a Director of the company. RICHARDS, Anthony John Wilfred is a Director of the company. SMITH, Paul Matthew is a Director of the company. TURNER, Stephen George is a Director of the company. Director BURRIDGE, Paul Martin has been resigned. Director JOHNS, Paul has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BARRIE, Thomas Warrington
Appointed Date: 25 August 2011
71 years old

Director
KAVANAGH, Paul
Appointed Date: 05 January 2015
64 years old

Director
PRESTON, David Richard
Appointed Date: 29 June 2011
63 years old

Director
RICHARDS, Anthony John Wilfred
Appointed Date: 29 June 2011
67 years old

Director
SMITH, Paul Matthew
Appointed Date: 05 November 2010
59 years old

Director
TURNER, Stephen George
Appointed Date: 29 June 2011
57 years old

Resigned Directors

Director
BURRIDGE, Paul Martin
Resigned: 05 January 2015
Appointed Date: 29 June 2011
66 years old

Director
JOHNS, Paul
Resigned: 14 February 2017
Appointed Date: 29 June 2011
64 years old

Persons With Significant Control

Mr Paul Matthew Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEQUIN LOGISTICS LIMITED Events

21 Feb 2017
Termination of appointment of Paul Johns as a director on 14 February 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Nov 2016
Appointment of Mr Paul Kavanagh as a director on 5 January 2015
21 Nov 2016
Termination of appointment of Paul Martin Burridge as a director on 5 January 2015
...
... and 19 more events
14 Jul 2011
Appointment of Mr Paul Martin Burridge as a director
14 Jul 2011
Appointment of Mr Anthony John Wilfred Richards as a director
14 Jul 2011
Appointment of Mr Paul Johns as a director
14 Jul 2011
Appointment of Mr Stephen George Turner as a director
05 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted