OpenCompanies

Harlequin International Limited

Company number
02697329
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 1992
Nature of business
Other manufacturing n.e.c.

Registered office

Linhay Business Park
Ashburton
Devon
TQ13 7UP

Previous names

  • Harlequin Laboratories Limited (until 13 Apr 1995)
  • Harlequin Diamond Company Limited (until 11 Sep 1992)
  • Harvey Diamond Company Limited (until 1 Apr 1992)

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 16 Mar 1992 16 Mar 1992
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 16 Mar 1992 16 Mar 1992
FITZJOHN, Margaret Elizabeth Linton Secretary 16 Mar 1992 18 Nov 1992
FITZJOHN, Michael Boris Director 16 Mar 1992 18 Nov 1992
VARNEY, Linda Dawn Secretary 18 Nov 1992 10 Dec 1992
WILLIS, Richard James Steven Director 3 Apr 1992 10 Dec 1992
BARRETT, Robin Wilfred Anthony Director 1 Apr 1995 30 Jun 1996
BARRETT, Sandra Margaret Secretary 10 Dec 1992 30 Jun 1996
SECCOMBE, Michael Stephen Secretary 30 Jun 1996 11 Mar 1997
BARRETT, Robin Secretary 1 Jan 1996 11 Mar 1997
VARNEY, Linda Dawn Secretary 11 Mar 1997 1 Mar 1999
VARNEY, Linda Dawn Director 18 Nov 1992 1 Mar 1999
STEVENS, John Anthony Director 1 Apr 1995 22 Mar 1999
CONSULTANCY EXPRESS (UK) LTD Corporate-Secretary 1 Mar 1999
GREENWOOD, Jonathan Director 1 Feb 1998

Control

NameNature of controlNotifiedCeased
Mr Jonathan Unsworth Significant Influence Or Control 1 Dec 2016

Accounts

Data