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HARLEQUIN LOGISTICS LIMITED

Company number 07431155

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Persons with significant control: 4 persons with significant control / 0 statements

Currie European Transport Limited

Correspondence address
Heathhall, Dumfries, Scotland, DG1 3NX
Notified on
17 June 2019
Governing law
Legal form
Place registered
Scotland
Registration number
Sc062686
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Jack Richards & Son Limited

Correspondence address
2 Garrood Drive Industrial Estate, Fakenham, Norfolk, United Kingdom, NR21 8NN
Notified on
17 June 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
01041518
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Richard Preston & Son Limited

Correspondence address
Potto, North Allerton, North Yorkshire, United Kingdom, DL6 3HX
Notified on
17 June 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
00967165
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

John Raymond Transport Limited

Correspondence address
Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3TU
Notified on
17 June 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
00400527
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Matthew Smith Ceased

Correspondence address
24 Convent Close, Kenilworth, Warwickshire, United Kingdom, CV8 2FQ
Notified on
6 April 2016
Ceased on
17 June 2019
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%