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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
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)

    Quick access

    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 (4)

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