HARLEQUIN TRANSFERS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stafford » ST15 0NN

Company number 02398613
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address UNIT 7 WALTON INDUSTRIAL ESTATE, STONE, STAFFORDSHIRE, ST15 0NN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 . The most likely internet sites of HARLEQUIN TRANSFERS LIMITED are www.harlequintransfers.co.uk, and www.harlequin-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Barlaston Rail Station is 3.8 miles; to Wedgwood Rail Station is 4.4 miles; to Blythe Bridge Rail Station is 6.5 miles; to Stoke-on-Trent Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Transfers Limited is a Private Limited Company. The company registration number is 02398613. Harlequin Transfers Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Harlequin Transfers Limited is Unit 7 Walton Industrial Estate Stone Staffordshire St15 0nn. . TUNNICLIFF, Helena Claire is a Secretary of the company. COWLEY, Mark Arthur is a Director of the company. SMITH, Alan William is a Director of the company. SMITH, Peter Timothy is a Director of the company. Secretary BAGSHAW, Derrick Basil has been resigned. Secretary WOOLLEY, John Kenneth has been resigned. Director SMITH, Gordon William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TUNNICLIFF, Helena Claire
Appointed Date: 29 May 2012
Director
COWLEY, Mark Arthur

64 years old
Director
SMITH, Alan William

66 years old
Director
SMITH, Peter Timothy

68 years old

Resigned Directors

Secretary
BAGSHAW, Derrick Basil
Resigned: 29 May 2012
Appointed Date: 01 March 1995
Secretary
WOOLLEY, John Kenneth
Resigned: 28 February 1995
Director
SMITH, Gordon William
Resigned: 31 March 2010
95 years old

Persons With Significant Control

Mr Peter Timothy Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan William Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Arthur Cowley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HARLEQUIN TRANSFERS LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10,000
...
... and 62 more events
11 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1990
Registered office changed on 11/05/90 from: c/o kent jones and done churchill house 47 regent road hanley stoke-on-trent ST1 3RQ
03 Apr 1990
Company name changed offshelf 109 LTD.\certificate issued on 04/04/90
27 Jun 1989
Incorporation

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