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HARLEQUIN TRANSFERS LIMITED

Company summary

Company number: 02398613
Status: ACTIVE
Incorporated / age: 27 June 198937 years
Registered office: Unit 7 Walton Industrial Estate, Stone, Staffordshire, ST15 0NN
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7 Walton Industrial Estate, Stone, Staffordshire, ST15 0NN
Nature of business
Other manufacturing n.e.c.
Previous company names
OFFSHELF 109 LTD.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUNNICLIFF, Helena Claire ACTIVE	Secretary	29 May 2012				Unit 7 Walton Industrial Estate, Stone, Staffordshire, ST15 0NN
COWLEY, Mark Arthur ACTIVE	Director			England	May 1961	34 Station Road, Stone, Staffordshire, ST15 8EW
SMITH, Alan William ACTIVE	Director			England	December 1958	Godstone Cottage, Godstone, Leigh, Staffordshire, ST10 4QB
SMITH, Peter Timothy ACTIVE	Director			England	June 1957	Lymers Lane Farm, Fradswell, Stafford, Staffordshire, ST18 0EX
BAGSHAW, Derrick Basil RESIGNED	Secretary	01 Mar 1995	29 May 2012			Mandella 2 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG
WOOLLEY, John Kenneth RESIGNED	Secretary		28 Feb 1995			28 Cranworth Grove, Lightwood, Stoke On Trent, ST3 7ET
SMITH, Gordon William RESIGNED	Director		31 Mar 2010	England	June 1930	The Cottage, Fradswell, Stafford, Staffordshire, ST18 0EX

TUNNICLIFF, Helena Claire ACTIVE
Role: Secretary
Appointed on: 29 May 2012
Address: Unit 7 Walton Industrial Estate, Stone, Staffordshire, ST15 0NN

COWLEY, Mark Arthur ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1961
Address: 34 Station Road, Stone, Staffordshire, ST15 8EW

SMITH, Alan William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1958
Address: Godstone Cottage, Godstone, Leigh, Staffordshire, ST10 4QB

SMITH, Peter Timothy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1957
Address: Lymers Lane Farm, Fradswell, Stafford, Staffordshire, ST18 0EX

BAGSHAW, Derrick Basil RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 29 May 2012
Address: Mandella 2 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG

WOOLLEY, John Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1995
Address: 28 Cranworth Grove, Lightwood, Stoke On Trent, ST3 7ET

SMITH, Gordon William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: June 1930
Address: The Cottage, Fradswell, Stafford, Staffordshire, ST18 0EX