HARLEQUIN TRANSFERS LIMITED
Active - Accounts Filed
General Information
NAME
HARLEQUIN TRANSFERS LIMITED
COMPANY NUMBER
02398613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/06/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/06/1989
04/04/1990
OFFSHELF 109 LTD.
STAFFORDSHIRE
ST15 0NN
Telephone: 01785818860
TPS: No
Unit 7
Walton Industrial Estate
Beacon Road
Stone, Staffordshire
ST15 0NN
Telephone: 818860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARLEQUIN TRANSFERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEQUIN TRANSFERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEQUIN TRANSFERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1992 - Present (32 years and 1 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/1992 - Present (32 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/1992 - Present (32 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/1992 - 28/02/1995 (2 years and 3 months) Born in Nov 1950 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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