HARLEQUIN BPI LTD
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 8EF

Company number 08132968
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address UNIT 2 FALCON COURT, MANNERS AVENUE MANNERS INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 8EF
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Dione Peel as a secretary on 7 December 2015. The most likely internet sites of HARLEQUIN BPI LTD are www.harlequinbpi.co.uk, and www.harlequin-bpi.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and five months. Harlequin Bpi Ltd is a Private Limited Company. The company registration number is 08132968. Harlequin Bpi Ltd has been working since 06 July 2012. The present status of the company is Active. The registered address of Harlequin Bpi Ltd is Unit 2 Falcon Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire De7 8ef. The company`s financial liabilities are £47.16k. It is £36.16k against last year. The cash in hand is £30.7k. It is £-18.78k against last year. And the total assets are £339.7k, which is £105.09k against last year. HOPKINSON, Beverley Gail is a Director of the company. HOPKINSON, Ronald Ian is a Director of the company. Secretary HOPKINSON, Beverley Gail has been resigned. Secretary PEEL, Dione has been resigned. Director CARR, Peter John has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


harlequin bpi Key Finiance

LIABILITIES £47.16k
+328%
CASH £30.7k
-38%
TOTAL ASSETS £339.7k
+44%
All Financial Figures

Current Directors

Director
HOPKINSON, Beverley Gail
Appointed Date: 06 July 2012
56 years old
Director
HOPKINSON, Ronald Ian
Appointed Date: 06 July 2012
59 years old

Resigned Directors

Secretary
HOPKINSON, Beverley Gail
Resigned: 06 February 2014
Appointed Date: 06 July 2012
Secretary
PEEL, Dione
Resigned: 07 December 2015
Appointed Date: 06 February 2014
Director
CARR, Peter John
Resigned: 01 October 2015
Appointed Date: 06 July 2012
78 years old

Persons With Significant Control

Mr Ronald Ian Hopkinson
Notified on: 6 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Gail Hopkinson
Notified on: 6 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEQUIN BPI LTD Events

30 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Termination of appointment of Dione Peel as a secretary on 7 December 2015
08 Oct 2015
Termination of appointment of Peter John Carr as a director on 1 October 2015
17 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 16
...
... and 6 more events
09 Jul 2013
Annual return made up to 6 July 2013 with full list of shareholders
09 Jul 2013
Director's details changed for Mr Ronald Ian Hopkinson on 24 January 2013
09 Jul 2013
Secretary's details changed for Mrs Beverley Gail Hopkinson on 24 January 2013
09 Jul 2013
Director's details changed for Mrs Beverley Gail Hopkinson on 24 January 2013
06 Jul 2012
Incorporation

HARLEQUIN BPI LTD Charges

11 March 2014
Charge code 0813 2968 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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