HALLITE (FRANCE) LIMITED - HULL
| Company Profile | Company Filings |
Overview
HALLITE (FRANCE) LIMITED is a Private Limited Company from HULL and has the status: Dissolved - no longer trading.
HALLITE (FRANCE) LIMITED was incorporated 58 years ago on 02/02/1966 and has the registered number: 00870366. The accounts status is FULL.
HALLITE (FRANCE) LIMITED was incorporated 58 years ago on 02/02/1966 and has the registered number: 00870366. The accounts status is FULL.
HALLITE (FRANCE) LIMITED - HULL
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/08/2017 |
Registered Office
C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE
HULL
HU1 1EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM JOHN PRATT | Sep 1963 | British | Director | 2015-01-21 | CURRENT |
| DEBRA BRADBURY | Oct 1965 | British | Secretary | 2005-06-30 | CURRENT |
| MR ANDREW MAITLAND CALEY | Jun 1962 | British | Director | 2005-11-30 | CURRENT |
| STEFANO SANTALENA | Jul 1959 | Italian | Director | 2009-10-12 UNTIL 2018-12-12 | RESIGNED |
| CHRISTOPHER STUART HENRY WILKINS | Jun 1943 | British | Director | 2002-12-02 UNTIL 2004-12-31 | RESIGNED |
| MR CHRISTOPHER JOSEPH GILLETT | Apr 1954 | British | Secretary | 1993-09-10 UNTIL 2000-02-29 | RESIGNED |
| MR EIAN CLARK HARDACRE | Oct 1961 | British | Secretary | 2001-04-17 UNTIL 2002-04-16 | RESIGNED |
| GORDON JOHN LYALL | Nov 1948 | Secretary | 1991-10-10 UNTIL 1993-09-10 | RESIGNED | |
| MR MICHAEL PAVER | Jan 1955 | British | Secretary | 2002-04-16 UNTIL 2005-06-30 | RESIGNED |
| CHRISTOPHER WELLER | British | Secretary | 2000-09-01 UNTIL 2001-04-27 | RESIGNED | |
| MR MICHAEL PAVER | Jan 1955 | British | Secretary | RESIGNED | |
| ROBERT STANLEY KINGSNORTH | Apr 1947 | British | Director | 1998-05-14 UNTIL 2003-03-31 | RESIGNED |
| CHRISTOPHER WELLER | British | Director | 2000-09-01 UNTIL 2001-04-27 | RESIGNED | |
| STEPHANE SEYNAEVE | Aug 1971 | French | Director | 2006-01-24 UNTIL 2009-10-31 | RESIGNED |
| PETER IAN BENNETT | Oct 1943 | British | Director | RESIGNED | |
| MR RICHARD JOHN PERRY | Mar 1950 | British | Director | 2005-11-30 UNTIL 2015-03-18 | RESIGNED |
| MR MICHAEL PAVER | Jan 1955 | British | Director | RESIGNED | |
| MR MICHAEL PAVER | Jan 1955 | British | Director | 1995-09-01 UNTIL 2005-12-20 | RESIGNED |
| GORDON JOHN LYALL | Nov 1948 | Director | 1991-10-10 UNTIL 1993-09-10 | RESIGNED | |
| SIMON ALAN DAVIES | Mar 1961 | British | Director | 2009-06-23 UNTIL 2018-03-05 | RESIGNED |
| MR DAVID HENRY JONES | Apr 1951 | British | Director | 2004-12-31 UNTIL 2013-05-01 | RESIGNED |
| MR EIAN CLARK HARDACRE | Oct 1961 | British | Director | 2001-04-17 UNTIL 2002-04-16 | RESIGNED |
| MR CHRISTOPHER JOSEPH GILLETT | Apr 1954 | British | Director | 1993-09-10 UNTIL 2000-02-29 | RESIGNED |
| MR JEAN-MARIE XAVIER BARROU | Jun 1942 | French | Director | RESIGNED | |
| PETER CHAFFIN | Feb 1940 | British | Director | 1995-09-01 UNTIL 1998-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hall & Hall Limited | 2016-04-06 | Hessle East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |