Company information:
Harlequin Group Limited (No: 02836322)
Address: C/O BEGBIES TRAYNOR 8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
Status: Liquidation
Incorporated: 15-Jul-1993
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RUSSELL JOHN FRITH ( DOB: Sep-1976 From: Oct-2008 )
Current Director: RUSSELL JOHN FRITH ( DOB: Sep-1976 From: Oct-2008 )
Current Director: PETER WILLIAM ALEXANDER MOIR ( DOB: Feb-1973 From: Jun-2022 )
Current Director: BRUCE WILLIAM MOIR ( DOB: Jun-1965 From: Jun-2016 )
Resigned Director: DAVID ROLAND BETTS ( DOB: Jun-1936 From: Apr-1996 To: Nov-1998 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Director: MICHAEL BERNARD LOHAN ( DOB: Jun-1959 From: Nov-1998 To: Nov-2001 )
Resigned Director: IAN MCINTOSH ( From: Oct-2008 To: Sep-2013 )
Resigned Director: RUSSELL GRANT PEDLEY ( DOB: Feb-1959 From: Jul-1999 To: Nov-2001 )
Resigned Director: PHILIP JAMES ROYAL ( DOB: Sep-1973 From: Feb-2012 To: Oct-2012 )
Resigned Director: CHRISTOPHER RICHARD SCOTT ( DOB: Feb-1972 From: Nov-2001 To: Jul-2003 )
Resigned Director: DAVID PAUL SUMMERS ( DOB: Aug-1963 From: Nov-1995 To: Jun-2022 )
Resigned Director: DAVID SUMMERS ( DOB: Mar-1939 From: Jul-1993 To: Jul-1997 )
Resigned Director: JAMES ANDREW WOOD ( DOB: Jul-1962 From: Feb-2006 To: Mar-2017 )
Resigned Secretary: DAVID ROLAND BETTS ( DOB: Jun-1936 From: Apr-1996 To: Jul-1999 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Secretary: RUSSELL GRANT PEDLEY ( DOB: Feb-1959 From: Jul-1999 To: Nov-2001 )
Resigned Secretary: ANDREW JAMES RUDD ( DOB: Jan-1973 From: Aug-2003 To: Feb-2006 )
Resigned Secretary: CHRISTOPHER RICHARD SCOTT ( DOB: Feb-1972 From: Nov-2001 To: Jul-2003 )
Resigned Secretary: DAVID PAUL SUMMERS ( From: Jul-1993 To: Apr-1996 )
Resigned Secretary: DAVID PAUL SUMMERS ( DOB: Aug-1963 From: Feb-2006 To: Jun-2022 )
Persons of Significant Control:
Telent Technology Services Limited, Point 3 Haywood Road, Warwick, CV34 5AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-17)
Mr David Paul Summers, 9 The Orchard, Bearsted, Maidstone, Kent, ME14 4QL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-17)