HARLEQUIN NUTRITION LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1HD

Company number 04498394
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address SOUTH UNIT THE FIRS GEORGE DUTTON BUSINESS PARK, MOOR FARM ROAD WEST, ASHBOURNE, DERBYSHIRE, DE6 1HD
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HARLEQUIN NUTRITION LIMITED are www.harlequinnutrition.co.uk, and www.harlequin-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Harlequin Nutrition Limited is a Private Limited Company. The company registration number is 04498394. Harlequin Nutrition Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Harlequin Nutrition Limited is South Unit The Firs George Dutton Business Park Moor Farm Road West Ashbourne Derbyshire De6 1hd. The company`s financial liabilities are £129.52k. It is £28.52k against last year. The cash in hand is £56.16k. It is £-8.43k against last year. And the total assets are £267.08k, which is £57.39k against last year. HAMMOND, Christopher John is a Director of the company. SOUTHEY, David is a Director of the company. Secretary GILL, Christopher Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


harlequin nutrition Key Finiance

LIABILITIES £129.52k
+28%
CASH £56.16k
-14%
TOTAL ASSETS £267.08k
+27%
All Financial Figures

Current Directors

Director
HAMMOND, Christopher John
Appointed Date: 30 July 2002
56 years old
Director
SOUTHEY, David
Appointed Date: 30 July 2012
56 years old

Resigned Directors

Secretary
GILL, Christopher Thomas
Resigned: 30 July 2012
Appointed Date: 30 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr. Christopher John Hammond
Notified on: 30 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Southey
Notified on: 30 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEQUIN NUTRITION LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
26 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 37 more events
23 Aug 2002
New secretary appointed
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned
22 Aug 2002
Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100
30 Jul 2002
Incorporation

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