Company number 05220012
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 83 WINGFIELD DRIVE, CHADDESDEN, DERBY, DE21 4PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HARLEQUIN DISPLAY (UK) LIMITED are www.harlequindisplayuk.co.uk, and www.harlequin-display-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Peartree Rail Station is 3.4 miles; to Duffield Rail Station is 3.8 miles; to Langley Mill Rail Station is 6.9 miles; to Willington Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Display Uk Limited is a Private Limited Company.
The company registration number is 05220012. Harlequin Display Uk Limited has been working since 02 September 2004.
The present status of the company is Active. The registered address of Harlequin Display Uk Limited is 83 Wingfield Drive Chaddesden Derby De21 4px. . FEARNEY, Richard is a Director of the company. VAUGHAN, Simon is a Director of the company. Secretary SECRETARIAL OFFICE SERVICES LIMITED has been resigned. Director NOWELL, Paul Jeffrey has been resigned. Director DIRECTOR SERVICES LTD has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
SECRETARIAL OFFICE SERVICES LIMITED
Resigned: 11 September 2014
Appointed Date: 02 September 2004
Director
DIRECTOR SERVICES LTD
Resigned: 06 September 2004
Appointed Date: 02 September 2004
Persons With Significant Control
Mr Simon Vaughan
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control
HARLEQUIN DISPLAY (UK) LIMITED Events
21 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Oct 2016
Confirmation statement made on 2 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Dec 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
03 Dec 2015
Registered office address changed from 83 Wingfield Drive Wingfield Drive Chaddesden Derby DE21 4PX England to 83 Wingfield Drive Chaddesden Derby DE21 4PX on 3 December 2015
...
... and 32 more events
06 Jun 2006
Accounts for a dormant company made up to 30 September 2005
12 Sep 2005
Return made up to 02/09/05; full list of members
11 Oct 2004
New director appointed
11 Oct 2004
Director resigned
02 Sep 2004
Incorporation