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Magnet Harlequin Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Magnet Harlequin Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    05757222
  • Listing UID
    155432
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Location
  • Magnet Harlequin LTD, Packet Boat Lane, Uxbridge, UB8 2JP

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Geolocation Details
  • Latitude
    51.519586
  • Longitude
    -0.481191
  • Easting
    505475.0
  • Northing
    181167.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL159285
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, February 7, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    GILMORE, Matthew John
    Appointed On: March 13, 2013
    Occupation: N/A
    Role: secretary
    Address: 30, Park Street, London, SE1 9EQ, United Kingdom
    ESSEX, Robert Thomas Tickler
    Appointed On: March 27, 2006
    Occupation: N/A
    Role: director
    Address: 30, Park Street, London, SE1 9EQ, United Kingdom
    HARRIS, Graeme Richard
    Appointed On: March 13, 2013
    Occupation: N/A
    Role: director
    Address: 30, Park Street, London, SE1 9EQ, United Kingdom
    SUTCLIFFE, Andrew Robert Nelson
    Appointed On: October 24, 2006
    Occupation: N/A
    Role: director
    Address: 30, Park Street, London, SE1 9EQ, United Kingdom
    ALEXANDER, Charles Stuart
    Appointed On: March 27, 2006
    Occupation: N/A
    Role: secretary
    Address: 24 Waveney Close, London, E1W 2JL
    Resigned On: December 31, 2008
    BRUFORD, Paul James
    Appointed On: October 7, 2008
    Occupation: N/A
    Role: secretary
    Address: 2 Silver Birch Court, Shadoxhurst, Kent, TN26 1NR
    Resigned On: March 13, 2013
    C & M SECRETARIES LIMITED
    Appointed On: March 27, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: PO BOX 55, 7 Spa Road, London, SE16 3QP
    Resigned On: March 27, 2006
    ALEXANDER, Charles Stuart
    Appointed On: March 27, 2006
    Occupation: N/A
    Role: director
    Address: 24 Waveney Close, London, E1W 2JL
    Resigned On: December 31, 2008
    BELL, Patrick Charles
    Appointed On: March 27, 2006
    Occupation: N/A
    Role: director
    Address: Coles Barn, Belchamp Otten, Sudbury, Suffolk, CO10 7BG
    Resigned On: July 31, 2009
    BRUFORD, Paul James
    Appointed On: October 7, 2008
    Occupation: N/A
    Role: director
    Address: 2 Silver Birch Court, Shadoxhurst, Kent, TN26 1NR
    Resigned On: March 13, 2013
    C & M REGISTRARS LIMITED
    Appointed On: March 27, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: PO BOX 55, 7 Spa Road, London, SE16 3QP
    Resigned On: March 27, 2006
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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
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MAGNET HARLEQUIN LIMITED
    Company Number
    05757222
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 27, 2026
    Next Due
    April 10, 2027
    Next Made Up To
    March 27, 2027
    Overdue
    No
    Date Of Creation
    March 27, 2006
    ETag
    32ca35d735956a6fdf55ba4fe97f913b7b93e5bf
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 27, 2016
    Previous Company Names
    Ceased On
    April 3, 2023
    Effective From
    March 27, 2006
    Name
    WRITTLE LTD
    Registered Office Address
    Address Line 1
    30 Park Street
    Locality
    London
    Post Code
    SE1 9EQ
    Type
    ltd

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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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