HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED was incorporated 127 years ago on 15/01/1897 and has the registered number: 00050892. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED was incorporated 127 years ago on 15/01/1897 and has the registered number: 00050892. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2011-07-06 | CURRENT |
| STEPHEN BRUCE RAY | Jun 1962 | British | Director | 2023-12-31 | CURRENT |
| DAVID LUCAS WARBURTON | Jan 1943 | British | Director | RESIGNED | |
| O H DIRECTOR LIMITED | Corporate Director | 2007-06-14 UNTIL 2015-02-11 | RESIGNED | ||
| MR BENJAMIN WILLIAMS | Jun 1986 | British | Director | 2022-03-21 UNTIL 2023-12-31 | RESIGNED |
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-05-17 UNTIL 2018-05-31 | RESIGNED | ||
| VALERIE ANN POMEROY | British | Secretary | 1998-12-31 UNTIL 2003-06-06 | RESIGNED | |
| DAVID ALAN STEVENS | Dec 1947 | British | Secretary | 1995-06-23 UNTIL 1998-12-31 | RESIGNED |
| MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Secretary | RESIGNED | ||
| JULIE ANN MARIA SHANNON | Apr 1957 | British | Director | 1999-03-24 UNTIL 2011-07-06 | RESIGNED |
| O H SECRETARIAT LIMITED | Corporate Secretary | 2003-06-06 UNTIL 2017-05-17 | RESIGNED | ||
| MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2007-07-04 UNTIL 2015-04-20 | RESIGNED |
| DAVID ALAN STEVENS | Dec 1947 | British | Director | RESIGNED | |
| MRS LOUISE MARGARET DINNAGE | Nov 1970 | British | Director | 2015-04-20 UNTIL 2022-03-21 | RESIGNED |
| MR DAVID FARRINGTON LANDLESS | Jan 1960 | British | Director | RESIGNED | |
| DOCTOR ANDREW SCOTT HOPKINS | Jan 1948 | British | Director | RESIGNED | |
| MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Director | RESIGNED | ||
| MR MICHAEL STANLEY CLARK | May 1947 | Uk | Director | 2000-06-23 UNTIL 2007-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Akzo Nobel Uk Ltd | 2016-05-20 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |