HARLEQUIN INTERNATIONAL TRADING LIMITED — 02335215, Llanwrda , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	HARLEQUIN INTERNATIONAL TRADING LIMITED copy copied
Company number	02335215 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 16 January 1989 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 16 January 2025 due by Wednesday, 29 January 2025 Last statement dated Tuesday, 16 January 2024
Nature of business (SIC)	46420 - Wholesale of clothing and footwear copy copied
Registered office address	WAUNFELEN, FFARMERS, CARMARTHENSHIRE, WALES, LLANWRDA, SA19 8NX copy copied

Officers

(as of 13.08.2022)

LEWIS, Megan

Status:	Active
Correspondence address:	Ffrwdvale Farm, Crugybar, Llanwrda, Dyfed, SA19 8TE
Role:	Secretary

THOMAS, Iestyn Owen

Status:	Active
Correspondence address:	Ffrwdfal, Pumsaint, Llanwrda, Carmarthenshire, SA19 8TE
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Director
Country of residence:	Wales

MITSON, Sandra

Status:	Not active
Appointed on:	Wednesday, 08 April 1998
Resigned on:	Friday, 12 March 1999
Correspondence address:	The Cottage Willersley Lane, Cromford, Matlock, Derbyshire, DE4 5JG
Nationality:	British
Date of birth:	July 1955
Role:	Director
Occupation:	Leisurewear Manufacturer

HARTLEY, Andrew Richard

Status:	Not active
Appointed on:	Wednesday, 08 April 1998
Resigned on:	Tuesday, 06 January 2009
Correspondence address:	4 Wellington Close, Matlock, Derbyshire, DE4 3GE
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Leisurewear Manufacturer
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Mr Iestyn Owen Thomas

Status:	Active
Notified on:	Monday, 16 January 2017
Correspondence address:	Waunfelen Ffarmers, Llanwrda, Wales, Carmarthenshire, SA19 8NX
Nationality:	British
Date of birth:	June 1951
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Iestyn Owen Thomas

Status:	Active
Notified on:	Monday, 16 January 2017
Correspondence address:	Waunfelen Llanwrda, Wales, Carmarthenshire
Nationality:	British
Date of birth:	June 1951
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent