Menna Overview
Here’s a quick overview of HARKNESS SCREENS (UK) LIMITED 👀 — a Stevenage based business that started in 1991.
HARKNESS SCREENS (UK) LIMITED
- Company statusactive
- Company No02576490
- Age35 years 6 months Incorporated 24 January 1991
- Officers3
Address
Unit 1 Caxton Place, Caxton Way, Stevenage, SG1 2UG, England
HARKNESS SCREENS (UK) LIMITED is an active company incorporated on 24 January 1991 and based in Stevenage, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59140 Motion picture projection activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Nov 2022
Resolution
4 Years Ago on 25 May 2022
Memorandum Articles
4 Years Ago on 25 May 2022
Memorandum Articles
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Termination Director Company With Name Termination Date
8 Years Ago on 29 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 29 Jun 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 29 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 29 Jun 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Feb 2018
Appoint Person Secretary Company With Name Date
9 Years Ago on 10 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAROLAN, Patrick | secretary | 27 Jun 2018 | |
| ASHCROFT, Mark | director | Jan 1962 | 17 Jun 2013 |
| CAROLAN, Patrick | director | Mar 1979 | 27 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harkness Screens (Holdings) Limited | 06 Apr 2016 |
Related Companies
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ASHCROFT, Mark, CAROLAN, Patrick, HANNA, Roisin, HAYTER, Alan John, LAWTON, Kingsley Reginald Jean, LIGHTLEY, David Graham, PRICE, Douglas Jonathan Charles, ALLEN, Eamon Joseph, HARRISON, David, HEWITT, Robert David, MCGUIRE, Vivian Francis, NAUGHTON, Ronan Patrick, ROBINSON, Andrew Pirie Stuart, SEERY, Joseph, Cfo, SIM, Ian are mutual persons.
ASHCROFT, Mark, CAROLAN, Patrick, LIGHTLEY, David Graham, HARRISON, David, ROBINSON, Andrew Pirie Stuart, SEERY, Joseph, Cfo are mutual persons.
ASHCROFT, Mark, CAROLAN, Patrick, HANNA, Roisin, LIGHTLEY, David Graham, ALLEN, Eamon Joseph, HARRISON, David, MCGUIRE, Vivian Francis, NAUGHTON, Ronan Patrick, ROBINSON, Andrew Pirie Stuart, SEERY, Joseph, Cfo, SPAIN, Patrick George are mutual persons.
ASHCROFT, Mark are mutual persons.
ASHCROFT, Mark are mutual persons.
HANNA, Roisin, ALLEN, Eamon Joseph, MCGUIRE, Vivian Francis are mutual persons.
HANNA, Roisin, ALLEN, Eamon Joseph, MCGUIRE, Vivian Francis are mutual persons.
PRICE, Douglas Jonathan Charles are mutual persons.
CUMBERLAND, John Peter are mutual persons.
CUMBERLAND, John Peter are mutual persons.
CUMBERLAND, John Peter are mutual persons.
CUMBERLAND, John Peter are mutual persons.
CUMBERLAND, John Peter are mutual persons.
CUMBERLAND, John Peter are mutual persons.
CUMBERLAND, John Peter are mutual persons.
CUMBERLAND, John Peter are mutual persons.
HEWITT, Robert David are mutual persons.
ROBINSON, Andrew Pirie Stuart are mutual persons.
ROBINSON, Andrew Pirie Stuart are mutual persons.
SIM, Ian are mutual persons.
SIM, Ian are mutual persons.
BELTRAE PARTNERS LIMITED
SPAIN, Patrick George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HARKNESS SCREENS (UK) LIMITED 👀 — a Stevenage based business that started in 1991.