HARLEQUINN LIMITED

active Company number 03401153

Private Limited by Shares · Incorporated on 9th Jul 1997

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SIC code: 32990
Registered office: Pontyclun, CF72 9EW
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

HARLEQUINN LIMITED is a private limited by shares company based in Pontyclun. It was incorporated on 9th Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

5 Directors View directors

3 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in Pontyclun (CF) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Ford	Director	1st Jun 2016	This company	British	View profile
Philip Mansell	Director	17th Jun 2022	This company	British	View profile
Bhupinder Sall	Director	16th Aug 2003		British	View profile
Tajinder Sall	Director	16th Aug 2003		British	View profile
Tajinder Sall	Secretary	1st Mar 2000	This company	British	—
Bhupinder Singh Sall	PSC	15th Sep 2023	—	British	View profile
Devinder Kaur Sall	PSC	27th Nov 2022	—	British	View profile
Tajinder Paul Singh Sall	PSC	27th Oct 2020	—	British	View profile
Sukhsagar Singh Sall (ceased)	PSC	18th Jul 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
COCO GELATO (HOVE) LTD	09706683	28th Jul 2015	dissolved
COCO GELATO HOLDINGS LTD	09170280	11th Aug 2014	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jul 1997
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Total Exemption Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

9th Jul 1997 Company incorporated
9th Jul 1997 Leigh Woolford appointed as Director
9th Jul 1997 Philip Williams appointed as Secretary
1st Jul 1998 CFL DIRECTORS LIMITED appointed as Corporate nominee director
1st Jul 1998 CFL SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jul 1998 Leigh Woolford resigned as Director
1st Jul 1998 Philip Williams resigned as Secretary
11th Aug 1998 CFL DIRECTORS LIMITED resigned as Corporate nominee director
11th Aug 1998 Devinder Sall appointed as Director
1st Mar 2000 CFL SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Mar 2000 Tajinder Sall appointed as Secretary
16th Aug 2003 Sukhsagar Sall appointed as Director
16th Aug 2003 Bhupinder Sall appointed as Director
16th Aug 2003 Tajinder Sall appointed as Director
9th Jul 2010 Devinder Sall resigned as Director
21st Mar 2016 Delme Beddow appointed as Director
1st Jun 2016 Neil Ford appointed as Director
18th Jul 2016 Sukhsagar Singh Sall appointed as PSC
23rd Nov 2016 Peter Vosper appointed as Director
11th Jan 2019 Peter Vosper resigned as Director
27th Oct 2020 Sukhsagar Sall resigned as Director
27th Oct 2020 Tajinder Paul Singh Sall appointed as PSC
27th Oct 2020 Sukhsagar Singh Sall ceased to be a PSC
17th Jun 2022 Philip Mansell appointed as Director
27th Nov 2022 Devinder Kaur Sall appointed as PSC
5th May 2023 Delme Beddow resigned as Director
15th Sep 2023 Bhupinder Singh Sall appointed as PSC
3rd Nov 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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