HARLEQUIN BOUTIQUES LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG8 8BP

Company number 03108004
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 12 WHITCHURCH ROAD, PANGBOURNE, BERKSHIRE, RG8 8BP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of HARLEQUIN BOUTIQUES LIMITED are www.harlequinboutiques.co.uk, and www.harlequin-boutiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Harlequin Boutiques Limited is a Private Limited Company. The company registration number is 03108004. Harlequin Boutiques Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Harlequin Boutiques Limited is 12 Whitchurch Road Pangbourne Berkshire Rg8 8bp. . MACLACHLAN, Ian Douglas is a Secretary of the company. MACLACHLAN, Jaqueline Elisabeth is a Director of the company. Secretary SHORTER, Christina has been resigned. Secretary SLATTER, Pearl Georgette has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director SHORTER, Christina has been resigned. Director SLATTER, Pearl Georgette has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MACLACHLAN, Ian Douglas
Appointed Date: 01 November 2001
Director
MACLACHLAN, Jaqueline Elisabeth
Appointed Date: 29 September 1995
69 years old

Resigned Directors

Secretary
SHORTER, Christina
Resigned: 31 October 2001
Appointed Date: 01 November 1997
Secretary
SLATTER, Pearl Georgette
Resigned: 31 October 1997
Appointed Date: 29 September 1995
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Director
SHORTER, Christina
Resigned: 31 October 2001
Appointed Date: 29 September 1995
77 years old
Director
SLATTER, Pearl Georgette
Resigned: 31 October 1997
Appointed Date: 29 September 1995
90 years old

Persons With Significant Control

Mrs Jaqueline Elisabeth Maclachlan
Notified on: 29 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HARLEQUIN BOUTIQUES LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
...
... and 46 more events
18 Oct 1995
Director resigned
18 Oct 1995
Registered office changed on 18/10/95 from: dominions house north queen street cardiff CF1 4AR
18 Oct 1995
New director appointed
18 Oct 1995
New director appointed
29 Sep 1995
Incorporation

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