MAGNET HARLEQUIN HOLDINGS LIMITED
COWLEY, UXBRIDGE MESNE LIMITED

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Company number 04463030
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address UNIT F, TOMO ESTATE PACKET BOAT LANE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Garrick Hamm as a director on 1 January 2017; Appointment of Mr Graeme Richard Harris as a director on 1 January 2016; Statement of capital following an allotment of shares on 22 July 2016 GBP 250,032.61 . The most likely internet sites of MAGNET HARLEQUIN HOLDINGS LIMITED are www.magnetharlequinholdings.co.uk, and www.magnet-harlequin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Magnet Harlequin Holdings Limited is a Private Limited Company. The company registration number is 04463030. Magnet Harlequin Holdings Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Magnet Harlequin Holdings Limited is Unit F Tomo Estate Packet Boat Lane Cowley Uxbridge Middlesex Ub8 2jp. . GILMORE, Matthew John is a Secretary of the company. ALLEN, Jason Steven is a Director of the company. ESSEX, Robert Thomas Tickler is a Director of the company. HAMM, Garrick is a Director of the company. HARRIS, Graeme Richard is a Director of the company. WILLIAMSON, Andrew William is a Director of the company. WRIGHT, Alan John is a Director of the company. Secretary ALEXANDER, Stuart has been resigned. Secretary BOOKER, Gary Anthony has been resigned. Secretary MARKS, Raymond has been resigned. Secretary TURBERVILLES NOMINEES LIMITED has been resigned. Director ALEXANDER, Stuart has been resigned. Director BEADLE, Richard Mark has been resigned. Director BELL, Patrick Charles has been resigned. Director BOOKER, Gary Anthony has been resigned. Director COLEMAN, John Michael has been resigned. Director DAWSON, Colin has been resigned. Director KNIGHT, David Gordon Knight has been resigned. Director MARKS, Raymond has been resigned. Director TRAVIS, Andrew John has been resigned. Director TURBERVILLES NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILMORE, Matthew John
Appointed Date: 24 June 2015
Director
ALLEN, Jason Steven
Appointed Date: 03 January 2012
56 years old
Director
ESSEX, Robert Thomas Tickler
Appointed Date: 30 March 2007
65 years old
Director
HAMM, Garrick
Appointed Date: 01 January 2017
58 years old
Director
HARRIS, Graeme Richard
Appointed Date: 01 January 2016
59 years old
Director
WILLIAMSON, Andrew William
Appointed Date: 01 September 2015
62 years old
Director
WRIGHT, Alan John
Appointed Date: 21 August 2002
66 years old

Resigned Directors

Secretary
ALEXANDER, Stuart
Resigned: 23 October 2007
Appointed Date: 30 March 2007
Secretary
BOOKER, Gary Anthony
Resigned: 24 June 2015
Appointed Date: 23 October 2007
Secretary
MARKS, Raymond
Resigned: 30 March 2007
Appointed Date: 21 August 2002
Secretary
TURBERVILLES NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 18 June 2002
Director
ALEXANDER, Stuart
Resigned: 30 June 2008
Appointed Date: 30 March 2007
77 years old
Director
BEADLE, Richard Mark
Resigned: 31 August 2012
Appointed Date: 21 August 2002
58 years old
Director
BELL, Patrick Charles
Resigned: 31 July 2009
Appointed Date: 30 March 2007
63 years old
Director
BOOKER, Gary Anthony
Resigned: 24 June 2015
Appointed Date: 23 October 2007
65 years old
Director
COLEMAN, John Michael
Resigned: 31 March 2009
Appointed Date: 21 August 2002
78 years old
Director
DAWSON, Colin
Resigned: 30 March 2007
Appointed Date: 21 August 2002
72 years old
Director
KNIGHT, David Gordon Knight
Resigned: 16 March 2015
Appointed Date: 30 March 2007
49 years old
Director
MARKS, Raymond
Resigned: 30 March 2007
Appointed Date: 21 August 2002
77 years old
Director
TRAVIS, Andrew John
Resigned: 16 March 2015
Appointed Date: 30 March 2007
56 years old
Director
TURBERVILLES NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 18 June 2002

MAGNET HARLEQUIN HOLDINGS LIMITED Events

01 Mar 2017
Appointment of Mr Garrick Hamm as a director on 1 January 2017
16 Feb 2017
Appointment of Mr Graeme Richard Harris as a director on 1 January 2016
29 Sep 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 250,032.61
27 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2016
Change of share class name or designation
...
... and 69 more events
28 Aug 2002
Secretary resigned
28 Aug 2002
New director appointed
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
New director appointed
18 Jun 2002
Incorporation

MAGNET HARLEQUIN HOLDINGS LIMITED Charges

25 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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