HALTON FOODSERVICE LIMITED - ROCHESTER
Company Profile | Company Filings |
Overview
HALTON FOODSERVICE LIMITED is a Private Limited Company from ROCHESTER and has the status: Active.
HALTON FOODSERVICE LIMITED was incorporated 37 years ago on 12/02/1987 and has the registered number: 02099311. The accounts status is FULL and accounts are next due on 30/09/2024.
HALTON FOODSERVICE LIMITED was incorporated 37 years ago on 12/02/1987 and has the registered number: 02099311. The accounts status is FULL and accounts are next due on 30/09/2024.
HALTON FOODSERVICE LIMITED - ROCHESTER
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
28250 - Manufacture of non-domestic cooling and ventilation equipment
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
11 LAKER ROAD
ROCHESTER
KENT
ME1 3QX
This Company Originates in : United Kingdom
Previous trading names include:
HALTON VENT MASTER LIMITED (until 14/12/2007)
HALTON VENT MASTER LIMITED (until 14/12/2007)
VENT MASTER (EUROPE) LIMITED (until 19/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SAUNDERS | Oct 1958 | Secretary | 2009-07-03 | CURRENT | |
GEORGES MANUEL GASPAR | Mar 1970 | French | Director | 2009-04-24 | CURRENT |
CHRISTOPHER ALAN MOYSE | Jun 1956 | British | Director | 2003-04-14 UNTIL 2003-12-31 | RESIGNED |
CHRISTINE IRIS GIBSON | Jun 1949 | British | Secretary | RESIGNED | |
DAVID ROSS HOOPER | May 1948 | Secretary | 1997-03-13 UNTIL 2005-03-04 | RESIGNED | |
HUGH RICHARD ILIFF PERROTT | Jul 1947 | British | Secretary | 2005-03-04 UNTIL 2009-07-03 | RESIGNED |
KRISTIAN NUMMELIN | Sep 1957 | Finnish | Director | 2005-03-04 UNTIL 2009-04-23 | RESIGNED |
MR IAN OSBORNE | Feb 1956 | British Canadian | Director | 2002-10-08 UNTIL 2005-03-04 | RESIGNED |
HUGH RICHARD ILIFF PERROTT | Jul 1947 | British | Director | 2003-04-14 UNTIL 2005-03-04 | RESIGNED |
MR SCOTT JOSEPH PLEVA | Aug 1962 | Irish | Director | 2004-02-02 UNTIL 2005-03-04 | RESIGNED |
HEIKKI RINNE | May 1952 | Us | Director | 2005-03-04 UNTIL 2016-03-31 | RESIGNED |
MR OLLI ERKKI SIPILA | Feb 1956 | Finnish | Director | 2009-04-24 UNTIL 2019-03-20 | RESIGNED |
MARTIN GRAEME SMITH | Feb 1960 | British | Director | 1992-06-01 UNTIL 2005-03-04 | RESIGNED |
DAVID SWINTON MCCULLOCH | Feb 1947 | Canadian British | Director | 1997-03-13 UNTIL 2005-03-04 | RESIGNED |
MR ROBERT ANTHONY TONER | Jun 1961 | British | Director | 2002-04-02 UNTIL 2003-04-30 | RESIGNED |
JOHN FRANCIS MCINTYRE | Jun 1945 | British | Director | 1994-08-10 UNTIL 1995-11-08 | RESIGNED |
DAVID ROSS HOOPER | May 1948 | Director | 2003-05-01 UNTIL 2005-03-04 | RESIGNED | |
MR PAUL ALLAN LEE | Sep 1963 | British | Director | 2000-06-12 UNTIL 2005-03-04 | RESIGNED |
MIKA HALTTUNEN | Sep 1960 | Finnish | Director | 2005-03-04 UNTIL 2020-09-11 | RESIGNED |
CHRISTOPHER GURNEY | Nov 1945 | British | Director | RESIGNED | |
PETER GITTINS | May 1959 | British | Director | 2001-02-01 UNTIL 2004-12-10 | RESIGNED |
PHILIP GEORGE GIBSON | Jan 1947 | British | Director | RESIGNED | |
CHRISTINE IRIS GIBSON | Jun 1949 | British | Director | RESIGNED | |
GEORGE BRIAN CUTHBERTSON | Feb 1954 | British | Director | 1997-03-13 UNTIL 2000-06-12 | RESIGNED |
THOMAS ERIC CARTER | Jul 1955 | Canadian | Director | 1997-03-13 UNTIL 2002-03-01 | RESIGNED |
KEVIN NICHOLAS BLADES | Jul 1957 | British | Director | 2002-04-02 UNTIL 2005-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mika Halttunen | 2016-04-06 | 9/1960 | Kausala | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HALTON_FOODSERVICE_LIMITE - Accounts | 2023-07-22 | 31-12-2022 | £2,338,323 Cash £4,553,176 equity |
HALTON_FOODSERVICE_LIMITE - Accounts | 2022-05-24 | 31-12-2021 | £3,595,132 Cash £3,859,191 equity |