HARLEQUIN DESIGN & DEVELOPMENT LIMITED

BRIDGE HOUSE, 2 DEPPERS BRIDGE, SOUTHAM  CV47 2SX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02772964
  • Last Updated: 01 Mar 2023

Company Profile

HARLEQUIN DESIGN & DEVELOPMENT LIMITED was incorporated on Friday, December 11, 1992 as a Private Limited Company with registered address in SOUTHAM. HARLEQUIN DESIGN & DEVELOPMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 31 years 9 months and 12 days.

Name HARLEQUIN DESIGN & DEVELOPMENT LIMITED
Company number 02772964
Company type Private Limited Company
Incorporation date 11 Dec 1992
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address BRIDGE HOUSE
2 DEPPERS BRIDGE
SOUTHAM
CV47 2SX
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
Neil Shuttleworth Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Carole Ann Shuttleworth Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-573 days left)
Latest accounts 31 May 2021
Next confirmation statement due 06 December 2016
Last confirmation statement dated 08 November 2015

Mortgages

No mortgages have been registered against HARLEQUIN DESIGN & DEVELOPMENT LIMITED.

Previous Names

Name Change Date
HARLEQUIN DESIGN & DEVELOPMENT LIMITED 11 Dec 1992