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HARLEQUIN DESIGN (LONDON) LIMITED - Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05305480
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Eastman Way
- Pin Green Industrial Area
- Stevenage
- Hertfordshire
- SG1 4SZ
- England Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, England UK
Management
- Geschäftsführung
- BROWN, Andrew Philip
- KAJITANI, Noriko
- PUGH, Ashley Lawrence
- SIMMONS, Nicholas Roger
- SUTHERLAND, Rachel Katherine
- WALLIS, Derek John
- ATKINS, Calum John
- Prokuristen
- WALLIS, Shamien Romeka
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.2004
- Alter der Firma 2004-12-06 19 Jahre
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Beneficial Owners
- Mr Derek John Wallis
- Mr Andrew Philip Brown
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2024-12-20
- Letzte Einreichung: 2023-12-06
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HARLEQUIN DESIGN (LONDON) LIMITED Firmenbeschreibung
- HARLEQUIN DESIGN (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05305480. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über Unit 2 Eastman Way erreicht werden.
Jetzt sichern HARLEQUIN DESIGN (LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harlequin Design (London) Limited - Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, Grossbritannien
- 2004-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-group (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-16) - AA
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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change-to-a-person-with-significant-control (2020-01-07) - PSC04
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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change-person-director-company-with-change-date (2020-01-07) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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change-person-director-company-with-change-date (2013-01-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-13) - RESOLUTIONS
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termination-director-company-with-name (2011-12-13) - TM01
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capital-name-of-class-of-shares (2011-12-13) - SH08
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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annual-return-company-with-made-up-date (2011-03-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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termination-secretary-company-with-name (2011-12-13) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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legacy (2010-04-29) - MG01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-13) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-30) - AR01
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legacy (2009-03-24) - 288a
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363s
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legacy (2008-03-06) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
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legacy (2007-01-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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legacy (2005-08-08) - 88(2)R
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resolution (2005-08-08) - RESOLUTIONS
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legacy (2005-03-18) - 88(2)R
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legacy (2005-02-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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incorporation-company (2004-12-06) - NEWINC