HALMA PR SERVICES LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

HALMA PR SERVICES LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
HALMA PR SERVICES LIMITED was incorporated 40 years ago on 02/03/1984 and has the registered number: 01796890. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HALMA PR SERVICES LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MISBOURNE COURT, RECTORY WAY
BUCKINGHAMSHIRE
HP7 0DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALUN JENKINS Mar 1976 British Director 2018-10-01 CURRENT
MR STEPHEN WILLIAM LAWRENCE GUNNING Mar 1967 British Director 2023-01-16 CURRENT
MR MARK ALUN JENKINS Secretary 2018-10-01 CURRENT
DAVID ARTHUR WALLER Apr 1952 British Director RESIGNED
KEVIN JOHN THOMPSON Jul 1959 British Director 1994-09-05 UNTIL 2018-07-01 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2018-07-01 UNTIL 2023-01-16 RESIGNED
ROBERT IAN HOWARD Apr 1947 British Director RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Director 1997-08-12 UNTIL 2018-09-30 RESIGNED
MICHAEL JOHN ARTHUR Mar 1935 British Director RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Secretary 1997-08-12 UNTIL 2018-09-30 RESIGNED
ROBERT IAN HOWARD Apr 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halma Plc 2016-04-06 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALMA PUBLIC LIMITED COMPANY AMERSHAM Active GROUP 70100 - Activities of head offices
POWER EQUIPMENT LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
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WILKINSON & SIMPSON LIMITED AMERSHAM BUCKS Active DORMANT 74990 - Non-trading company
HALMA SAFETY LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
HALMA SERVICES LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
CASTELL SAFETY TECHNOLOGY LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
ISO-LOK LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
CASTELL LOCKS LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
HALMA INTERNATIONAL LIMITED AMERSHAM Active FULL 70100 - Activities of head offices
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FIRE FIGHTING ENTERPRISES LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
PALMER ENVIRONMENTAL SERVICES LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
RETEN ACOUSTICS LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
MISTURA SYSTEMS LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
SENTRIC SAFETY GROUP LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
ELFAB HUGHES LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
PALMER ENVIRONMENTAL LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
HALMA OVERSEAS FUNDING LIMITED AMERSHAM Active FULL 70100 - Activities of head offices

Nearby Companies

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A & G SECURITY ELECTRONICS LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
SONAR RESEARCH & DEVELOPMENT LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
RETEN ACOUSTICS LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
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SUNTECH MEDICAL GROUP LIMITED AMERSHAM ENGLAND Active FULL 70100 - Activities of head offices
SUNTECH GROUP EB TRUSTEE LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
ROHRBACK COSASCO SYSTEMS UK LIMITED AMERSHAM ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
RCS INTERNATIONAL LIMITED AMERSHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALMA VENTURES LIMITED AMERSHAM ENGLAND Active FULL 70100 - Activities of head offices