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HARLEQUIN GROUP LIMITED - Innovation Centre, Maidstone Road, Chatham, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02836322
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Innovation Centre
- Maidstone Road
- Chatham
- Kent
- ME5 9FD Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD UK
Management
- Geschäftsführung
- FRITH, Russell John
- MOIR, Bruce William
- SUMMERS, David Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.1993
- Alter der Firma 1993-07-15 30 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Paul Summers
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HARLEQUIN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-07-15
- Jahresmeldung
- Fälligkeit: 2022-07-29
- Letzte Einreichung: 2021-07-15
✓
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HARLEQUIN GROUP LIMITED Firmenbeschreibung
- HARLEQUIN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02836322. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.1993 registriert. HARLEQUIN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARLEQUIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2013.Die Firma kann schriftlich über Innovation Centre erreicht werden.
Jetzt sichern HARLEQUIN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harlequin Group Limited - Innovation Centre, Maidstone Road, Chatham, Kent, Grossbritannien
- 1993-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02836322#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02836322#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-09-09) - PSC04
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confirmation-statement-with-no-updates (2021-08-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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resolution (2018-08-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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resolution (2017-04-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-05-08) - SH03
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confirmation-statement-with-updates (2017-07-17) - CS01
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capital-allotment-shares (2017-08-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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capital-allotment-shares (2017-12-12) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-13) - CONNOT
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certificate-change-of-name-company (2015-02-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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capital-allotment-shares (2015-09-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-23) - SH01
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accounts-amended-with-made-up-date (2013-10-01) - AAMD
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termination-director-company-with-name (2013-09-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-02-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-of-name-notice (2011-11-25) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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resolution (2011-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-08-27) - 287
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legacy (2009-07-16) - 363a
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legacy (2009-01-06) - 288a
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legacy (2009-05-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-06-19) - RESOLUTIONS
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legacy (2008-12-21) - 288a
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resolution (2008-11-02) - RESOLUTIONS
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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legacy (2008-06-19) - 123
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-15) - 288b
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legacy (2006-02-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-08-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-09) - AA
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legacy (2005-01-25) - 225
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-small (2004-02-03) - AA
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legacy (2004-01-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-08-11) - 363s
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legacy (2003-08-28) - 169
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legacy (2003-08-28) - 288a
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legacy (2003-08-28) - 288b
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resolution (2003-08-11) - RESOLUTIONS
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legacy (2003-07-11) - 225
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resolution (2003-05-18) - RESOLUTIONS
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legacy (2003-01-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-15) - AUD
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resolution (2002-02-06) - RESOLUTIONS
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memorandum-articles (2002-02-06) - MEM/ARTS
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resolution (2002-04-10) - RESOLUTIONS
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legacy (2002-05-22) - 288c
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legacy (2002-07-22) - 363s
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accounts-with-accounts-type-small (2002-08-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-26) - 287
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accounts-with-accounts-type-small (2001-04-04) - AA
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legacy (2001-04-13) - 363s
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legacy (2001-08-22) - 363s
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legacy (2001-11-05) - 225
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certificate-change-of-name-company (2001-12-05) - CERTNM
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resolution (2001-12-17) - RESOLUTIONS
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memorandum-articles (2001-12-17) - MEM/ARTS
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legacy (2001-12-18) - 288b
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legacy (2001-12-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-07) - 363s
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legacy (2000-06-22) - 88(2)R
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legacy (2000-06-22) - 123
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resolution (2000-06-22) - RESOLUTIONS
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legacy (2000-05-30) - 395
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accounts-with-accounts-type-small (2000-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-18) - AA
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legacy (1999-08-18) - 288a
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legacy (1999-08-25) - 363s
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legacy (1999-08-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-17) - 288a
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legacy (1998-11-17) - 288b
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legacy (1998-07-22) - 363s
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memorandum-articles (1998-06-17) - MEM/ARTS
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accounts-with-accounts-type-small (1998-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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resolution (1997-09-01) - RESOLUTIONS
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memorandum-articles (1997-08-29) - MEM/ARTS
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legacy (1997-08-26) - 288c
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legacy (1997-07-30) - 288b
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legacy (1997-07-21) - 363s
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accounts-with-accounts-type-small (1997-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-05-03) - 288
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legacy (1996-05-30) - 88(2)R
-
legacy (1996-08-05) - 225
-
legacy (1996-10-16) - 287
-
legacy (1996-08-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-05) - 363s
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legacy (1995-09-05) - 288
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accounts-with-accounts-type-dormant (1995-09-05) - AA
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resolution (1995-04-10) - RESOLUTIONS
-
legacy (1995-11-21) - 288
-
legacy (1995-11-21) - 287
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-21) - 288
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legacy (1993-07-28) - 288
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legacy (1993-07-28) - 287
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incorporation-company (1993-07-15) - NEWINC
