HALAROSE LIMITED - READING


Company Profile Company Filings

Overview

HALAROSE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
HALAROSE LIMITED was incorporated 46 years ago on 13/04/1978 and has the registered number: 01362834. The accounts status is TOTAL EXEMPTION FULL.

HALAROSE LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/05/2017

Registered Office

2ND FLOOR, WATERSIDE 1310
READING
RG7 4SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH PATERSON Secretary 2018-08-30 CURRENT
MR ROBERT JAMES GRUBB Oct 1980 British Director 2018-11-01 CURRENT
MRS RUTH PATERSON Feb 1984 Irish Director 2018-08-30 CURRENT
MR DAVID JOHN MEADEN Aug 1961 British Director 2018-06-01 CURRENT
WILLIAM ALAN JOHN QUINTON Jan 1972 British Director 2005-09-05 UNTIL 2017-08-16 RESIGNED
MR THOMAS HENRY ALEXANDER QUINTON Secretary 2008-08-18 UNTIL 2013-10-02 RESIGNED
JANE MACKIE Secretary 2017-08-16 UNTIL 2018-08-30 RESIGNED
MRS CAROL JOAN QUINTON Dec 1942 British Secretary RESIGNED
CHRISTOPHER GEORGE POOLE Jul 1950 British Director 2001-06-01 UNTIL 2008-03-25 RESIGNED
ALAN TSZ-HING MOK Jan 1981 British Director 2007-02-01 UNTIL 2017-08-16 RESIGNED
MR ANDREW JOHN RILEY May 1972 British Director 2017-08-16 UNTIL 2018-03-03 RESIGNED
DAVID PETER PINNELL Mar 1947 British Director 2011-11-02 UNTIL 2017-08-16 RESIGNED
MRS CAROL JOAN QUINTON Dec 1942 British Director RESIGNED
MR CHRISTOPHER JOHN QUINTON Dec 1948 British Director RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director 2018-01-03 UNTIL 2018-08-30 RESIGNED
MR VINAY JOHN NEOGI Apr 1986 British Director 2015-12-16 UNTIL 2017-08-16 RESIGNED
MR THOMAS HENRY ALEXANDER QUINTON Jul 1973 British Director 2008-08-18 UNTIL 2013-10-02 RESIGNED
MR SLAWOMIR KILANOWSKI Sep 1963 British Director 2013-10-02 UNTIL 2015-04-17 RESIGNED
MR PHILIP JAMES FUSSELL Jan 1972 British Director 2013-03-01 UNTIL 2016-07-01 RESIGNED
DALE ANTHONY HARDY Sep 1973 British Director 1998-06-01 UNTIL 2000-11-30 RESIGNED
MISS JANE MACKIE Feb 1980 British Director 2017-08-16 UNTIL 2018-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halarose Holdings Limited 2017-08-16 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr William Alan John Quinton 2016-04-06 - 2017-08-16 1/1972 Reading   Significant influence or control
Mr Alan Tsz-Hing Mok 2016-04-06 - 2017-08-16 1/1981 Reading   Significant influence or control
Mrs Carol Joan Quinton 2016-04-06 - 2017-08-16 12/1942 Reading   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICE DATA SERVICES EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
PLANTECH LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
TFPL LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
STRAND ELECTORAL MANAGEMENT SERVICES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
HERB U.K. LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
STRAND ENTERPRISES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
GRANTFINDER LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
IDOX SOFTWARE LTD WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
READING ROOM LIMITED READING Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
INTERACTIVE DIALOGUES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CAPS SOLUTIONS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
IDOX PLC WOKING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IDOX TRUSTEES LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
LALPAC LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
READING ROOM LONDON LIMITED READING Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
IDOX INFORMATION SERVICES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
BUILDONLINE GLOBAL LIMITED READING Dissolved... DORMANT 62090 - Other information technology service activities
IDOX INFORMATION SOLUTIONS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
CT SPACE LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Halarose Limited - Period Ending 2017-05-31 2017-12-02 31-05-2017 £4,344,829 Cash £5,007,387 equity
Accounts 2017-01-06 31-05-2016 £3,416,860 Cash £4,108,385 equity
Accounts 2016-02-05 31-05-2015 £2,834,669 Cash £3,713,283 equity
HALAROSE LIMITED - Accounts 2014 2015-02-05 31-05-2014 £2,114,728 Cash £2,981,411 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20 BELOW LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THEMEDIAMARKETINGCO LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 73120 - Media representation services
AC COMPRESSORS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
RLL INVESTMENTS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
APF (BERKSHIRE) LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CALCOT RECRUITMENT LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
JBR ELECTRICS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ATLANTIS GAMES LIMITED READING ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
RUBBY TRAVELS LIMITED READING ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation
TOTAL BUILDING SOLUTIONS (BERKSHIRE) LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing