HARLEQUIN MOTORS LIMITED
MERUS COURT 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RJ- Active
- Private Limited Company
- Company No. 05671122
- Last Updated: 01 Mar 2024
Company Profile
HARLEQUIN MOTORS LIMITED was incorporated on Tuesday, January 10, 2006 as a Private Limited Company with registered address in LEICESTER. HARLEQUIN MOTORS LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 13 days.
| Name | HARLEQUIN MOTORS LIMITED |
|---|---|
| Company number | 05671122 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERUS COURT 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
|---|---|
| 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 |
|---|---|
| Av Division Limited Meridian Business Park, LE19 1RJ |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lynda Albiniano Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aurelio Albiniano Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUIN MOTORS LIMITED | 10 Jan 2006 |