HALL & HALL LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
HALL & HALL LIMITED is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Active.
HALL & HALL LIMITED was incorporated 44 years ago on 07/05/1980 and has the registered number: 01495589. The accounts status is SMALL and accounts are next due on 30/09/2024.
HALL & HALL LIMITED was incorporated 44 years ago on 07/05/1980 and has the registered number: 01495589. The accounts status is SMALL and accounts are next due on 30/09/2024.
HALL & HALL LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O MICHELIN TYRE PLC
STOKE-ON-TRENT
ST4 4EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS STEPHANIE DHUR | Jul 1976 | French,American | Director | 2022-01-21 | CURRENT |
| MR ERIC JEAN-PAUL ANDRIEUX | Jan 1964 | French | Director | 2022-01-21 | CURRENT |
| MR IAN PEART | Aug 1965 | British | Director | 2022-01-21 | CURRENT |
| WILLIAM JOHN PRATT | Sep 1963 | British | Director | 2015-01-21 UNTIL 2019-06-01 | RESIGNED |
| DEBRA BRADBURY | Oct 1965 | British | Secretary | 2005-06-30 UNTIL 2019-06-01 | RESIGNED |
| MR CHRISTOPHER JOSEPH GILLETT | Apr 1954 | British | Secretary | 1993-09-10 UNTIL 2000-03-01 | RESIGNED |
| CHRISTOPHER STUART HENRY WILKINS | Jun 1943 | British | Director | 2002-12-02 UNTIL 2004-12-31 | RESIGNED |
| MR EIAN CLARK HARDACRE | Oct 1961 | British | Secretary | 2001-04-17 UNTIL 2002-04-16 | RESIGNED |
| GORDON JOHN LYALL | Nov 1948 | Secretary | 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 | |
| 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 | |
| KEVIN ROGERSON | Jul 1966 | British | Director | 2019-06-01 UNTIL 2022-01-21 | RESIGNED |
| MR RICHARD JOHN PERRY | Mar 1950 | British | Director | 2005-12-20 UNTIL 2015-03-18 | RESIGNED |
| MR MICHAEL PAVER | Jan 1955 | British | Director | 1995-09-01 UNTIL 2005-12-20 | RESIGNED |
| GORDON JOHN LYALL | Nov 1948 | Director | RESIGNED | ||
| PETER CHAFFIN | Feb 1940 | British | Director | 1995-09-01 UNTIL 1998-04-20 | 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 2000-03-01 | RESIGNED |
| MR ANDREW MAITLAND CALEY | Jun 1962 | British | Director | 2005-12-20 UNTIL 2022-01-21 | RESIGNED |
| PETER IAN BENNETT | Oct 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fenner International Limited | 2016-04-06 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |