Company number 08659970
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9DT
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016
GBP 3
; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of HARLEQUIN TRAVEL (UK) LIMITED are www.harlequintraveluk.co.uk, and www.harlequin-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Wendover Rail Station is 5 miles; to Haddenham & Thame Parkway Rail Station is 5.5 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Travel Uk Limited is a Private Limited Company.
The company registration number is 08659970. Harlequin Travel Uk Limited has been working since 21 August 2013.
The present status of the company is Active. The registered address of Harlequin Travel Uk Limited is 3 Forge House Summerleys Road Princes Risborough Buckinghamshire Hp27 9dt. . HARMONEA LTD is a Secretary of the company. EDWARDS, Tim is a Director of the company. The company operates in "Other passenger land transport".
Current Directors
Secretary
HARMONEA LTD
Appointed Date: 21 August 2013
Persons With Significant Control
Mrs Gloria Edwards
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARLEQUIN TRAVEL (UK) LIMITED Events
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
10 Sep 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
05 Sep 2015
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
13 Sep 2014
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21