Company information:
Harkness Screens (Holdings) Limited (No: 05888056)
Address: UNIT 1 CAXTON PLACE, CAXTON WAY, STEVENAGE, SG1 2UG, ENGLAND
Status: Active
Incorporated: 26-Jul-2006
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 59140 - Motion picture projection activities
Current Director: MARK ASHCROFT ( DOB: Jan-1962 From: Jun-2013 )
Current Director: PATRICK CAROLAN ( DOB: Mar-1979 From: Jun-2018 )
Current Secretary: PATRICK CAROLAN ( From: Jun-2018 )
Resigned Director: DAVID HARRISON ( From: Jul-2017 To: Jun-2018 )
Resigned Director: DAVID GRAHAM LIGHTLEY ( From: Aug-2006 To: Jan-2012 )
Resigned Director: ANDREW PIRIE STUART ROBINSON ( DOB: Jul-1946 From: Aug-2006 To: Jun-2013 )
Resigned Director: LEANNE MAY ROBSON ( DOB: Feb-1970 From: Jul-2006 To: Aug-2006 )
Resigned Director: JOSEPH SEERY ( From: Jan-2012 To: Jul-2017 )
Resigned Secretary: DAVID HARRISON ( From: Jul-2017 To: Jun-2018 )
Resigned Secretary: DAVID GRAHAM LIGHTLEY ( From: Aug-2006 To: Jan-2012 )
Resigned Secretary: MATSACK UK LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Secretary: JOSEPH SEERY ( From: Jan-2012 To: Jul-2017 )
Persons of Significant Control:
Harkness Screens International Limited, 82 Merrion Square, Dublin 2, Ireland 82 Merrion Square, Dublin 2, Dublin 2, Dublin 2, Ireland: Ownership of shares – 75% or more (Notified: 2017-02-28, Ceased: 2024-04-05)
Mr Vivian Mcguire, 82 Merrion Square, Dublin 2, Ireland 82 Merrion Square, Dublin 2, Dublin 2, Dublin 2, Ireland: Has significant influence or control (Notified: 2017-02-28)
Mr David Sharpe, 82 Merrion Square, Dublin 2, Ireland 82 Merrion Square, Dublin 2, Dublin 2, Dublin 2, Ireland: Has significant influence or control (Notified: 2017-02-28)