HARLEQUINN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03401153. The registration start date is July 9, 1997. The current status is Active.
Company Number | 03401153 |
Company Name | HARLEQUINN LIMITED |
Registered Address |
Harlequin House Coed Cae Lane Pontyclun Mid Glamorgan CF72 9EW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-07-09 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2016-08-06 |
Returns Last Update | 2015-07-09 |
Confirmation Statement Due Date | 2021-07-23 |
Confirmation Statement Last Update | 2020-07-09 |
Mortgage Charges | 7 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
HARLEQUIN HOUSE COED CAE LANE |
Post Town | PONTYCLUN |
County | MID GLAMORGAN |
Post Code | CF72 9EW |
Entity Name | Office Address |
---|---|
COCO GELATO HOLDINGS LTD | Harlequin House, Coed Cae Lane, Pontyclun, CF72 9EW |
SALL LIMITED | Harlequin House, Coed Cae Lane, Pontyclun, CF72 9DX, United Kingdom |
SALL AND SALL LTD | Harlequin House, Coedcae Lane, Pontyclun, CF72 9DX, United Kingdom |
TEA, COFFEE & CAKE LIMITED | Harlequin House, Coed Cae Lane, Pontyclun, CF72 9DX, Wales |
COCOS LIMITED | Harlequin House, Coed Cae Lane, Pontyclun, CF72 9DX, United Kingdom |
COCO GELATO (HOVE) LTD | Harlequin House, Coed Cae Lane, Pontyclun, Wales, CF72 9EW, United Kingdom |
Entity Name | Office Address |
---|---|
TRIO BUSINESS GROUP LTD | Unit 5 B, Cambrian Industrial Estate East Side, Coedcae Lane, Pontyclun, CF72 9EW, United Kingdom |
TBT SECURITY (UK) LTD | Unit 19 Eastside 1st Floor Suite, 2 Cambrian Industrial Estate, Coed Cae Lane, Pontyclun, Rct, CF72 9EW, United Kingdom |
JEFFERIES (MIDLANDS) LIMITED | Unit 5a East Side Cambrian Industrial Estate, Coedcae Lane, Pontyclun, CF72 9EW, United Kingdom |
1ST CLASS BODY REPAIRS LTD | Unit 6, Cambrian Industrial Estate, Coedcae Lane, Pontyclun, CF72 9EW, Wales |
THE HIRE HOUSE LIMITED | Unit 7 Cambrian Industrial Estate (east Side), Coed Cae Lane, Pontyclun, CF72 9EW, Wales |
TRIO BUILDING CONTRACTORS LTD | Unit 5 B, Cambrian Industrial Estate East Side, Coedcae Lane, Pontyclun, CF72 9EW, Wales |
4MATIX LIMITED | Unit 12 Eastside Cambrian Industrial Estate East Side, Coedcae Lane, Pontyclun, Mid Glamorgan, CF72 9EW, Wales |
K & J MOTORS PONTYCLUN LIMITED | Unit 2 Forest Park, Coedcae Lane, Pontyclun, Mid Glamorgan, CF72 9EW, Wales |
JEFFERIES CONTRACTORS LIMITED | Unit 5 East Side, Cambrian Industrial Estate Coedcae Lane, Pontyclun, CF72 9EW |
FREEWHEEL LEISURE LIMITED | 24 Unit 24 Cambrian Ind Estate, East Side Coedcae Lane, Pontyclun, Rhondda Cynon Taff, CF72 9EW, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SALL, Tajinder Paul Singh | Secretary (Active) | Harlequin House, Coed Cae Lane, Pontyclun, CF72 9EW | / 1 March 2000 |
/ |
|
BEDDOW, Delme Huw | Director (Active) | Harlequin House, Coed Cae Lane, Pontyclun, Mid Glamorgan, CF72 9EW | June 1967 / 21 March 2016 |
British / Wales |
Sales Director |
FORD, Niel | Director (Active) | Harlequin House, Coed Cae Lane, Pontyclun, Mid Glamorgan, CF72 9EW | April 1960 / 1 June 2016 |
British / Wales |
Packaging Director |
SALL, Bhupinder Singh | Director (Active) | Harlequin House, Coed Cae Lane, Pontyclun, CF72 9EW | November 1971 / 16 August 2003 |
British / Wales |
Director |
SALL, Sukhsagar Singh | Director (Active) | Harlequin House, Coed Cae Lane, Pontyclun, CF72 9EW | July 1965 / 16 August 2003 |
British / United Kingdom |
Director |
SALL, Tajinder Paul Singh | Director (Active) | Harlequin House, Coed Cae Lane, Pontyclun, CF72 9EW | July 1968 / 16 August 2003 |
British / United Kingdom |
Director |
VOSPER, Peter | Director (Active) | Harlequin House, Coed Cae Lane, Pontyclun, Wales, CF72 9EW | March 1965 / 23 November 2016 |
British / Wales |
Production Director |
WILLIAMS, Philip Hugh | Secretary (Resigned) | 6 St Albans Avenue, Heath, Cardiff, South Glamorgan, CF14 4AT | / 9 July 1997 |
British / |
|
SALL, Devinder Kaur | Director (Resigned) | Harlequin House, Coed Cae Lane, Pontyclun, CF72 9EW | May 1969 / 11 August 1998 |
British / |
Creative Director |
WOOLFORD, Leigh James | Director (Resigned) | 9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, CF37 2RR | April 1959 / 9 July 1997 |
British / United Kingdom |
Formation Agent |
CFL DIRECTORS LIMITED | Nominee Director (Resigned) | 82 Whitchurch Road, Cardiff, CF14 3LX | / 1 July 1998 |
/ |
Post Town | PONTYCLUN |
Post Code | CF72 9EW |
SIC Code | 32990 - Other manufacturing n.e.c. |
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