HALSTEAD BOILERS LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
HALSTEAD BOILERS LTD is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
HALSTEAD BOILERS LTD was incorporated 33 years ago on 25/07/1990 and has the registered number: 02525368. The accounts status is FULL.
HALSTEAD BOILERS LTD was incorporated 33 years ago on 25/07/1990 and has the registered number: 02525368. The accounts status is FULL.
HALSTEAD BOILERS LTD - LIVERPOOL
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
C/O KPMG LLP
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN LAWRENCE NAUGHTON | May 1939 | Irish | Director | 2004-11-15 | CURRENT |
| MR FERGAL JOHN NAUGHTON | Aug 1975 | Irish | Director | 2017-01-27 | CURRENT |
| MR FERGAL NAUGHTON | Secretary | 2017-03-30 | CURRENT | ||
| DONAL FRANCIS FLYNN | Nov 1973 | Irish | Director | 2017-01-27 | CURRENT |
| JOHN KEVIN WHITE | Sep 1947 | British | Director | RESIGNED | |
| MR BRIAN EDWARD DAY | Nov 1949 | British | Secretary | RESIGNED | |
| MR SEAN FINBAR O'DRISCOLL | Sep 1957 | Irish | Secretary | 2009-06-11 UNTIL 2017-03-30 | RESIGNED |
| MRS KIM JOYCE STENNING | Mar 1968 | British | Secretary | 2001-04-02 UNTIL 2009-06-11 | RESIGNED |
| GUY IAN WAKEHAM | Nov 1965 | British | Secretary | 1999-01-01 UNTIL 2001-04-02 | RESIGNED |
| GRAHAM PINDER | May 1952 | British | Director | 1998-01-01 UNTIL 2009-08-19 | RESIGNED |
| GRENVILLE ROBERT WARD | May 1957 | British | Director | 2008-02-01 UNTIL 2009-08-19 | RESIGNED |
| DAVID ARTHUR WARD | Mar 1954 | British | Director | 1999-10-01 UNTIL 2007-08-17 | RESIGNED |
| GUY IAN WAKEHAM | Nov 1965 | British | Director | 1999-01-01 UNTIL 2000-12-16 | RESIGNED |
| MR PAUL STRUDLEY | Jan 1954 | British | Director | 2007-11-01 UNTIL 2009-08-19 | RESIGNED |
| MRS KIM JOYCE STENNING | Mar 1968 | British | Director | 2002-04-01 UNTIL 2009-06-11 | RESIGNED |
| ANDREW TREVOR STEED | May 1956 | British | Director | 1998-01-01 UNTIL 2008-07-04 | RESIGNED |
| MR EDWARD STANTON | Feb 1959 | British | Director | 2007-12-01 UNTIL 2009-08-19 | RESIGNED |
| MARTIN CHRISTOPHER RICHARDSON | May 1956 | British | Director | 2000-04-20 UNTIL 2007-02-09 | RESIGNED |
| JAYNE HALL | Sep 1961 | British | Director | 2006-11-01 UNTIL 2008-02-01 | RESIGNED |
| MR SEAN FINBAR O'DRISCOLL | Sep 1957 | Irish | Director | 2004-11-15 UNTIL 2017-03-30 | RESIGNED |
| ANDREW RICHARD CORFIELD MARSHALL | Jan 1952 | British | Director | RESIGNED | |
| CHRISTIAN ENGELKE | May 1966 | German | Director | 2001-03-01 UNTIL 2007-07-06 | RESIGNED |
| MR BRIAN EDWARD DAY | Nov 1949 | British | Director | RESIGNED | |
| MR FRANCO COCCA | May 1967 | British | Director | 2008-07-04 UNTIL 2009-08-19 | RESIGNED |
| MILES JONATHAN LEWIS CHANDLER | Dec 1955 | Director | 1994-01-01 UNTIL 1998-01-02 | RESIGNED | |
| MR JAMES ANTHONY CHADDERTON | Aug 1958 | British | Director | 2008-01-02 UNTIL 2009-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glen Electric Ltd | 2016-07-25 | Newry County Down | Ownership of shares 75 to 100 percent |