HALFEN LIMITED - HOUGHTON REGIS
Company Profile | Company Filings |
Overview
HALFEN LIMITED is a Private Limited Company from HOUGHTON REGIS and has the status: Liquidation.
HALFEN LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455626. The accounts status is FULL and accounts are next due on 30/09/2023.
HALFEN LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455626. The accounts status is FULL and accounts are next due on 30/09/2023.
HALFEN LIMITED - HOUGHTON REGIS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
A1/A2 PORTLAND CLOSE
HOUGHTON REGIS
LU5 5AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2021 | 14/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN DAVIS | Jun 1959 | British | Secretary | 1996-10-31 | CURRENT |
BRIAN DAVIS | Jun 1959 | British | Director | 1998-03-05 | CURRENT |
MARK JASON SMITH | Dec 1969 | British | Director | 2012-09-19 | CURRENT |
DAVID JOHN SHINGLER | Oct 1937 | British | Director | 1994-02-23 UNTIL 1996-10-31 | RESIGNED |
MR PETER WHITE | Jan 1949 | British | Director | 1994-02-23 UNTIL 1996-11-01 | RESIGNED |
PATRICIA MARGARET HALL | Secretary | 1994-04-21 UNTIL 1996-10-31 | RESIGNED | ||
PATRICIA MARGARET HALL | Secretary | RESIGNED | |||
SIMON NICHOLAS ROUS | Secretary | 1993-09-27 UNTIL 1994-04-21 | RESIGNED | ||
PAUL JONATHAN RICHES | Feb 1949 | British | Director | 1996-10-31 UNTIL 2010-01-31 | RESIGNED |
RICHARD WACHTER | Sep 1961 | German | Director | 2012-09-19 UNTIL 2021-09-29 | RESIGNED |
HERR MICHAEL VON BARTENWERFFER | Oct 1950 | German | Director | RESIGNED | |
PETER GIJSBERT HENDRIK VAN DE RIET | Sep 1966 | Dutch | Director | 1996-10-31 UNTIL 2001-04-01 | RESIGNED |
FRANK PATRICK SWEENEY | Jan 1946 | British | Director | RESIGNED | |
MR ROBERT RITCHIE SIMPSON | Jun 1938 | British | Director | RESIGNED | |
PAUL JONATHAN RICHES | Feb 1949 | British | Director | RESIGNED | |
MR STEPHEN ALAN GENT | Mar 1973 | British | Director | 2009-02-24 UNTIL 2009-06-02 | RESIGNED |
JACK ALLEN MINDENHALL | Sep 1945 | British | Director | RESIGNED | |
JACK ALLEN MINDENHALL | Sep 1945 | British | Director | 1996-10-31 UNTIL 2010-01-31 | RESIGNED |
CHRISTOPHER SIMON GAGE | Jan 1957 | British | Director | 2010-01-01 UNTIL 2010-07-30 | RESIGNED |
TREVOR JAMES ELLIS-CALLOW | Nov 1947 | British | Director | 1997-06-05 UNTIL 2003-11-07 | RESIGNED |
PHILIPPE CHARBAU | Jul 1949 | French | Director | 2010-07-30 UNTIL 2012-09-19 | RESIGNED |
EVERT BURGERS | Oct 1960 | Dutch | Director | 2012-09-19 UNTIL 2013-10-26 | RESIGNED |
MR DEREK KEITH BROWN | Nov 1960 | British | Director | 2001-11-09 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leviat Limited | 2021-04-22 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Crh Plc | 2017-12-05 - 2021-04-22 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |