CompaniesInTheUK

HARLEQUIN LOGISTICS LIMITED

Company number 07431155 ·

Dissolved

4 active / 1 ceased · persons with significant control

Jack Richards & Son Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-17
Correspondence address
2 Garrood Drive Industrial Estate, Fakenham, Norfolk, NR21 8NN, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
01041518
Country registered
England And Wales

John Raymond Transport Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-17
Correspondence address
Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, CF31 3TU, Wales
Legal form
Limited Company
Place registered
England And Wales
Registration number
00400527
Country registered
England And Wales

Currie European Transport Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-17
Correspondence address
Heathhall, Dumfries, DG1 3NX, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc062686
Country registered
Scotland

Richard Preston & Son Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-17
Correspondence address
Potto, North Allerton, North Yorkshire, DL6 3HX, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
00967165
Country registered
England And Wales

Mr Paul Matthew Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-17
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Convent Close, Kenilworth, Warwickshire, CV8 2FQ, United Kingdom