HARLEQUIN (STOCKPORT) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M23 9GF

Company number 03309660
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address UNITS 3 - 4, TILSON ROAD ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9GF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Abdol Reza Mansour Dehghan on 29 April 2016. The most likely internet sites of HARLEQUIN (STOCKPORT) LIMITED are www.harlequinstockport.co.uk, and www.harlequin-stockport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Harlequin Stockport Limited is a Private Limited Company. The company registration number is 03309660. Harlequin Stockport Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Harlequin Stockport Limited is Units 3 4 Tilson Road Roundthorn Industrial Estate Manchester M23 9gf. . DAVARBAKHSH, Hamid Reza is a Secretary of the company. MANSOUR DEHGHAN, Abdol Reza is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MANSOUR DEHGHAN, Lucy Mary has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
DAVARBAKHSH, Hamid Reza
Appointed Date: 31 March 2005
Director
MANSOUR DEHGHAN, Abdol Reza
Appointed Date: 29 January 1997
64 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Secretary
MANSOUR DEHGHAN, Lucy Mary
Resigned: 31 March 2005
Appointed Date: 29 January 1997
Nominee Director
FNCS LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Mr Abdol Reza Mansour Dehghan
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamid Reza Davarbakhsh
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEQUIN (STOCKPORT) LIMITED Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Director's details changed for Mr Abdol Reza Mansour Dehghan on 29 April 2016
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
24 Feb 1997
New secretary appointed
24 Feb 1997
Registered office changed on 24/02/97 from: 129 queen street cardiff CF1 4BJ
24 Feb 1997
Director resigned
24 Feb 1997
Secretary resigned
29 Jan 1997
Incorporation

HARLEQUIN (STOCKPORT) LIMITED Charges

15 May 2002
Debenture
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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