HARLEQUIN DISTRIBUTION LIMITED
LONDON JUNO MARKETING LIMITED

Hellopages » Greater London » Lewisham » SE14 5RW

Company number 03873698
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 5A JUNO WAY, LONDON, ENGLAND, SE14 5RW
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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 May 2016; Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 4 & 5a Juno Way Industrial Estate Juno Way London SE14 5RW to 5a Juno Way London SE14 5RW on 22 November 2016. The most likely internet sites of HARLEQUIN DISTRIBUTION LIMITED are www.harlequindistribution.co.uk, and www.harlequin-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.4 miles; to Bickley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Distribution Limited is a Private Limited Company. The company registration number is 03873698. Harlequin Distribution Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Harlequin Distribution Limited is 5a Juno Way London England Se14 5rw. . ZENONOS, Zenos is a Secretary of the company. WINSLADE, Alan Richard is a Director of the company. ZENONOS, Zenos is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PIPER, Kenneth Robert has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
ZENONOS, Zenos
Appointed Date: 09 November 1999
Director
WINSLADE, Alan Richard
Appointed Date: 09 November 1999
79 years old
Director
ZENONOS, Zenos
Appointed Date: 09 November 1999
69 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
PIPER, Kenneth Robert
Resigned: 10 May 2002
Appointed Date: 09 November 1999
73 years old

Persons With Significant Control

Mr Alan Richard Winslade
Notified on: 9 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zenos Zenonos
Notified on: 9 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEQUIN DISTRIBUTION LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Nov 2016
Registered office address changed from 4 & 5a Juno Way Industrial Estate Juno Way London SE14 5RW to 5a Juno Way London SE14 5RW on 22 November 2016
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 37 more events
03 Dec 1999
Registered office changed on 03/12/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
03 Dec 1999
Director resigned
03 Dec 1999
Secretary resigned
26 Nov 1999
Company name changed juno marketing LIMITED\certificate issued on 29/11/99
09 Nov 1999
Incorporation

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