Menna Overview
Here’s a quick overview of HARKNESS SCREENS (USA) LIMITED 👀 — a Stevenage based business that started in 1997.
HARKNESS SCREENS (USA) LIMITED
- Company statusactive
- Company No03336130
- Age29 years 4 months Incorporated 19 March 1997
- Officers4
Address
Unit 1 Caxton Place, Caxton Way, Stevenage, SG1 2UG, England
HARKNESS SCREENS (USA) LIMITED is an active company incorporated on 19 March 1997 and based in Stevenage, England. The company was registered 29 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 02 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Dec 2022
Resolution
4 Years Ago on 25 May 2022
Memorandum Articles
4 Years Ago on 25 May 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Memorandum Articles
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 28 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 Small
6 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 10 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Jul 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
Confirmation Statement With No Updates
8 Years Ago on 19 Feb 2018
Appoint Person Director Company With Name Date
9 Years Ago on 07 Jul 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 07 Jul 2017
People
Officers4
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 |
| BURLINSON, David | director | Aug 1959 | 03 Jul 2017 |
| 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, LIGHTLEY, David Graham, PRICE, Douglas Jonathan Charles, ALLEN, Eamon Joseph, HARRISON, David, HEWITT, Robert David, LAWTON, Kingsley Reginald Jean, 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 are mutual persons.
ASHCROFT, Mark are mutual persons.
ASHCROFT, Mark are mutual persons.
BROMHALL, Lisa Anne are mutual persons.
BROMHALL, Lisa Anne 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.
ARTHUR, Roy Neil are mutual persons.
ARTHUR, Roy Neil are mutual persons.
ARTHUR, Roy Neil are mutual persons.
ARTHUR, Roy Neil are mutual persons.
ARTHUR, Roy Neil are mutual persons.
ARTHUR, Roy Neil are mutual persons.
ARTHUR, Roy Neil are mutual persons.
ARTHUR, Roy Neil are mutual persons.
ARTHUR, Roy Neil 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.
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Here’s a quick overview of HARKNESS SCREENS (USA) LIMITED 👀 — a Stevenage based business that started in 1997.