HARLEQUINSTAR LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HARLEQUINSTAR LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HARLEQUINSTAR LIMITED was incorporated 21 years ago on 14/06/2002 and has the registered number: 04461554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HARLEQUINSTAR LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

RUTLAND HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VAUGHAN NIGEL TAVINOR Mar 1959 British Director 2002-08-22 CURRENT
SARA PAMELA BROWN Secretary 2002-08-22 CURRENT
STUART GEOFFREY TAVINOR Mar 1967 British Director 2003-05-29 UNTIL 2018-12-04 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2002-06-14 UNTIL 2002-08-22 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2002-06-14 UNTIL 2002-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vaughan Nigel Tavinor 2016-06-15 3/1959 Burton On Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX TAVINOR ENGINEERING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOLMPLAN LIMITED TAMWORTH Active MICRO ENTITY 74990 - Non-trading company
BOLEHALL SWIFTS (2010) LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAVINOR BUSINESS SOLUTIONS LTD HOVE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PHOENIX TAVINOR ENGINEERING (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 30-06-2023 6,422 Cash 110,294 equity
ACCOUNTS - Final Accounts 2023-03-08 30-06-2022 61,434 Cash 99,004 equity
ACCOUNTS - Final Accounts 2022-04-01 30-06-2021 141,859 Cash 95,648 equity
ACCOUNTS - Final Accounts 2021-06-15 30-06-2020 40,326 Cash 94,456 equity
ACCOUNTS - Final Accounts 2020-04-01 30-06-2019 27,822 Cash 93,764 equity
ACCOUNTS - Final Accounts 2018-11-03 30-06-2018 19,539 Cash 99,718 equity
ACCOUNTS - Final Accounts 2018-03-10 30-06-2017 25,172 Cash 97,114 equity
ACCOUNTS - Final Accounts preparation 2016-12-23 30-06-2016 34,903 Cash 93,234 equity
ACCOUNTS - Final Accounts preparation 2016-03-25 30-06-2015 29,343 Cash 90,124 equity
ACCOUNTS - Final Accounts preparation 2015-03-31 30-06-2014 27,033 Cash 82,075 equity

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