DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Harlequin Logistics Limited
Adresa
C/O Mitchell Charlesworth Llp 3rd Floor
44 Peter Street
Manchester
M2 5GP
VAT ID (DIČ) no VAT ID available
Company No. 07431155 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. listopad 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. březen 2019
Sector (SIC)49410 - Freight transport by road
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Currie European Transport Limited Status: Active Notified: 17/06/2019 Companies House Number: Sc062686 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Jack Richards & Son Limited Status: Active Notified: 17/06/2019 Companies House Number: 01041518 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB John Raymond Transport Limited Status: Active Notified: 17/06/2019 Companies House Number: 00400527 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Richard Preston & Son Limited Status: Active Notified: 17/06/2019 Companies House Number: 00967165 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Paul Matthew Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2019 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Gregory, Ben Ashby-De-La-Zouch, Leicestershire, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nolan, Richard Bridgend, Mid Glamorgan, Wales Status: Active Notified: 14/02/2017 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: Ireland (republic Of) Nationality: Irish
    Preston, Jake David South Staffs Business Park, Cannock, Staffordshire, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 01/1995 Occupation: Transport Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Anthony John Wilfred Fakenham, Norfolk, England Status: Active Notified: 29/06/2011 Date of Birth: 03/1958 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Turner, Stephen George Dumfries, Dumfries & Galloway, Scotland Status: Active Notified: 29/06/2011 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British