HARLEQUINN LIMITED
HARLEQUIN HOUSE, COED CAE LANE, PONTYCLUN CF72 9EW- Active
- Private Limited Company
- Company No. 03401153
- Last Updated: 01 Mar 2024
Company Profile
HARLEQUINN LIMITED was incorporated on Wednesday, July 9, 1997 as a Private Limited Company with registered address in PONTYCLUN. HARLEQUINN 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 27 years 7 months and 14 days.
| Name | HARLEQUINN LIMITED |
|---|---|
| Company number | 03401153 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARLEQUIN HOUSE COED CAE LANE PONTYCLUN CF72 9EW |
|---|---|
| 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 Bhupinder Singh Sall Nationality: British |
Dates: Friday, September 15, 2023 - present
right to appoint and remove directors as firm
|
| Mrs Devinder Kaur Sall Nationality: British |
Dates: Sunday, November 27, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Tajinder Paul Sall Nationality: British |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Sukhsagar Singh Sall Nationality: British |
Dates: Monday, July 18, 2016 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUINN LIMITED | 09 Jul 1997 |