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British Harlequin PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tunbridge Wells
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Company Details
  • Business Name
    British Harlequin PLC
  • Address
    ******************
  • SIC Codes
    43330
  • SIC Description
    Floor and wall covering
  • Company Number
    01420396
  • Listing UID
    83333
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Location
  • 34-35 Chapman Way, Tunbridge Wells TN2 3EF, UK

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Geolocation Details
  • Latitude
    51.152719
  • Longitude
    0.276936
  • Easting
    559337.0
  • Northing
    141738.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU517105
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 11, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LIENHARD, Pierre Marc
    Appointed On: August 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF
    DAGGER, Guy Felix William Henry
    Appointed On: September 1, 2004
    Occupation: N/A
    Role: director
    Address: Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF, United Kingdom
    LIENHARD, Pierre Marc
    Appointed On: August 1, 2024
    Occupation: N/A
    Role: director
    Address: Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF
    PUECH, Philippe Dominique Marie
    Appointed On: August 1, 2024
    Occupation: N/A
    Role: director
    Address: Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF
    DAGGER, Alice Cecilia May
    Appointed On: November 13, 2014
    Occupation: N/A
    Role: secretary
    Address: Bankside House, Vale Road, Tonbridge, Kent, TN9 1SJ, England
    Resigned On: August 1, 2024
    DAGGER, Robert Keith
    Appointed On: December 19, 2001
    Occupation: N/A
    Role: secretary
    Address: Martins Reeds Lane, Shipbourne, Tonbridge, TN11 9RR
    Resigned On: January 1, 2010
    DAGGER, Valerie Jasmine
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: secretary
    Address: Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF, United Kingdom
    Resigned On: November 13, 2014
    RICHARDS, Brian Francis Clun
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Monks Barn, Church Road, Hartley, Longfield, Kent, DA3 8DJ
    Resigned On: December 19, 2001
    BARWELL, Arthur John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Penthouse, Sibbald House, 9 North Street, Fowey, Cornwall, PL23 1DB
    Resigned On: April 6, 2010
    BOWDEN, William Patrick
    Appointed On: September 30, 2008
    Occupation: N/A
    Role: director
    Address: Woodlands Fen Pond Road, Ightham, Sevenoaks, Kent, TN15 9JE
    Resigned On: December 31, 2011
    DAGGER, Alice Cecilia May
    Appointed On: December 6, 2017
    Occupation: N/A
    Role: director
    Address: Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF, United Kingdom
    Resigned On: August 1, 2024
    DAGGER, Robert Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Martins Reeds Lane, Shipbourne, Tonbridge, TN11 9RR
    Resigned On: August 1, 2024
    RICHARDS, Brian Francis Clun
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Monks Barn, Church Road, Hartley, Longfield, Kent, DA3 8DJ
    Resigned On: December 19, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    June 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BRITISH HARLEQUIN PLC
    Company Number
    01420396
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 29, 2025
    Next Due
    January 12, 2027
    Next Made Up To
    December 29, 2026
    Overdue
    No
    Date Of Creation
    May 16, 1979
    ETag
    44b131de142ad88f30d69dd38fb10618412bd720
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 29, 2015
    Previous Company Names
    Ceased On
    April 19, 1990
    Effective From
    December 31, 1980
    Name
    THEATRE FLOORING LIMITED
    Ceased On
    December 31, 1980
    Effective From
    May 16, 1979
    Name
    VIGNETTE LIMITED
    Registered Office Address
    Address Line 1
    Festival House
    Address Line 2
    Chapman Way
    Locality
    Tunbridge Wells
    Post Code
    TN2 3EF
    Region
    Kent
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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