HARLEQUIN WINDOWS (KENT) LIMITED
SHEERNESS HARLEQUIN INSTALLATIONS LIMITED

Hellopages » Kent » Swale » ME12 4EE

Company number 05376290
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 6 LEET CLOSE, EAST CHURCH, SHEERNESS, KENT, ME12 4EE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 100 . The most likely internet sites of HARLEQUIN WINDOWS (KENT) LIMITED are www.harlequinwindowskent.co.uk, and www.harlequin-windows-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Sittingbourne Rail Station is 6.9 miles; to Faversham Rail Station is 7.4 miles; to Southend Central Rail Station is 10.2 miles; to Southend Victoria Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Windows Kent Limited is a Private Limited Company. The company registration number is 05376290. Harlequin Windows Kent Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Harlequin Windows Kent Limited is 6 Leet Close East Church Sheerness Kent Me12 4ee. . SALMON, Julie is a Secretary of the company. SALMON, Kevin Peter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SALMON, Julie has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SALMON, Julie
Appointed Date: 04 March 2005
Director
SALMON, Kevin Peter
Appointed Date: 04 March 2005
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 March 2005
Appointed Date: 25 February 2005
Director
SALMON, Julie
Resigned: 30 September 2014
Appointed Date: 01 February 2011
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 March 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Kevin Peter Salmon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HARLEQUIN WINDOWS (KENT) LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
...
... and 28 more events
11 Mar 2005
Registered office changed on 11/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Mar 2005
Director resigned
11 Mar 2005
Secretary resigned
02 Mar 2005
Company name changed harlequin installations LIMITED\certificate issued on 02/03/05
25 Feb 2005
Incorporation

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