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Nom

Harlequin Brickwork Limited

Adresse
Lacemaker House
5-7 Chapel Street
Marlow
Bucks
SL7 3HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2019
Company Register Address 3 Cheapside Court
Moor Park
SL5 7RF
Société Numéro de Registre 07534951 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Landmark Shell & Core Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Harlequin Construction Solutions Limited Status: Active Notified: 01/06/2021 Companies House Number: 13379159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harlequin Estates Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/06/2021 Companies House Number: 07475318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Kerry Secretarial Services Ltd, Moor Park, England Status: Active Notified: 09/12/2011 Role: Secretary Nationality: British
    Mcgrail, James Ascot, England Status: Active Notified: 28/10/2024 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Rooney, Tina Ascot, England Status: Active Notified: 28/10/2024 Role: Secretary
    Sutcliffe, William Ascot, England Status: Active Notified: 09/08/2017 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Kerry Secretarial Services Ltd 5-7 Chapel Street, Marlow, England, SL7 3HN Status: Ceased Notified: 09/12/2011 Ceased: 25/09/2024 Role: Corporate-Secretary Companies House Number: 03427021
    Parkhouse, Paul Ian Marlow, England Status: Ceased Notified: 09/08/2017 Ceased: 31/08/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British