HARLEQUIN TRANSFERS LIMITED

UNIT 7 WALTON INDUSTRIAL ESTATE, STONE, STAFFORDSHIRE  ST15 0NN
  • Active
  • Private Limited Company
  • Company No. 02398613
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HARLEQUIN TRANSFERS LIMITED was incorporated on Tuesday, June 27, 1989 as a Private Limited Company with registered address in STAFFORDSHIRE. HARLEQUIN TRANSFERS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 35 years 4 months and 11 days.

Name HARLEQUIN TRANSFERS LIMITED
Company number 02398613
Company type Private Limited Company
Incorporation date 27 Jun 1989
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7 WALTON INDUSTRIAL ESTATE
STONE
STAFFORDSHIRE
ST15 0NN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Timothy Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alan William Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Arthur Cowley Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

No mortgages have been registered against HARLEQUIN TRANSFERS LIMITED.

Previous Names

Name Change Date
HARLEQUIN TRANSFERS LIMITED 27 Jun 1989