HARLEQUIN LIMITED
CHATHAM HARLEQUIN GROUP LIMITED

Hellopages » Kent » Medway » ME5 9FD

Company number 04755762
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARLEQUIN LIMITED are www.harlequin.co.uk, and www.harlequin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Harlequin Limited is a Private Limited Company. The company registration number is 04755762. Harlequin Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Harlequin Limited is Innovation Centre Maidstone Road Chatham Kent Me5 9fd. . SUMMERS, David Paul is a Secretary of the company. SUMMERS, David Paul is a Director of the company. WOOD, James Andrew is a Director of the company. Secretary RUDD, Andrew James has been resigned. Secretary SCOTT, Christopher Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOTT, Christopher Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUMMERS, David Paul
Appointed Date: 01 March 2006
Director
SUMMERS, David Paul
Appointed Date: 07 May 2003
62 years old
Director
WOOD, James Andrew
Appointed Date: 01 March 2006
63 years old

Resigned Directors

Secretary
RUDD, Andrew James
Resigned: 01 March 2006
Appointed Date: 30 May 2003
Secretary
SCOTT, Christopher Richard
Resigned: 31 July 2003
Appointed Date: 07 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Director
SCOTT, Christopher Richard
Resigned: 31 July 2003
Appointed Date: 07 May 2003
53 years old

HARLEQUIN LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
13 Feb 2015
Company name changed harlequin group LIMITED\certificate issued on 13/02/15
  • RES15 ‐ Change company name resolution on 2015-02-12
...
... and 39 more events
28 Aug 2003
New secretary appointed
26 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
29 May 2003
Secretary resigned
08 May 2003
Secretary resigned
07 May 2003
Incorporation

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