HALIFAX SHARE DEALING LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
HALIFAX SHARE DEALING LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
HALIFAX SHARE DEALING LIMITED was incorporated 27 years ago on 08/05/1996 and has the registered number: 03195646. The accounts status is FULL and accounts are next due on 30/09/2024.
HALIFAX SHARE DEALING LIMITED was incorporated 27 years ago on 08/05/1996 and has the registered number: 03195646. The accounts status is FULL and accounts are next due on 30/09/2024.
HALIFAX SHARE DEALING LIMITED - HALIFAX
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities
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
TRINITY ROAD
HALIFAX
W. YORKSHIRE
HX1 2RG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT CAMERON GUILD | Aug 1967 | British | Director | 2019-09-13 | CURRENT |
MS ANA LOUISE JORDAN | Secretary | 2023-11-01 | CURRENT | ||
MRS JACQUELINE LEIPER | Jan 1972 | British | Director | 2023-10-25 | CURRENT |
MR DONALD MACKECHNIE | Jan 1973 | British | Director | 2023-11-01 | CURRENT |
JONATHAN ANDERSON | Jun 1955 | British | Director | 2023-11-01 | CURRENT |
MR PAUL MCMAHON | Jan 1963 | British | Director | 2023-11-01 | CURRENT |
MR MANUEL ANGEL PARDAVILA GONZALEZ | Jun 1970 | Spanish | Director | 2018-09-27 | CURRENT |
MR DUDLEY MARK HEWITT SKINNER | Sep 1956 | British | Director | 2023-11-01 | CURRENT |
MR GRAHAM STIRLING JOHNSTON | Jun 1952 | British | Director | 2000-01-28 UNTIL 2002-02-14 | RESIGNED |
MR HUGH JON FOULDS | May 1932 | British | Director | 1997-05-22 UNTIL 1997-11-24 | RESIGNED |
DAVID ARTHUR HOBDAY | Jan 1969 | British | Director | 2003-12-16 UNTIL 2006-01-31 | RESIGNED |
MR JONATHAN MACKAY HOPPER | Mar 1970 | British | Director | 2019-12-09 UNTIL 2023-11-01 | RESIGNED |
JOHN MORRIS | Sep 1956 | British | Director | 1996-11-28 UNTIL 2000-01-28 | RESIGNED |
MR MARC LIEN | Sep 1977 | British | Director | 2015-06-30 UNTIL 2018-07-27 | RESIGNED |
PAUL MARRIOTT CLARKE | Jul 1974 | British | Director | 2006-08-02 UNTIL 2006-11-01 | RESIGNED |
MR ROBERT JAMES MEE | Feb 1951 | British | Director | 2001-09-13 UNTIL 2002-01-14 | RESIGNED |
MR JOHN RICHARD MILLER | Jul 1947 | British | Director | 1996-11-28 UNTIL 1999-04-30 | RESIGNED |
SHOOMON RICHARD PERRY | Feb 1977 | British | Director | 2005-11-25 UNTIL 2006-08-02 | RESIGNED |
BRIAN RAWLINS | Feb 1943 | British | Director | 1998-12-09 UNTIL 2005-12-31 | RESIGNED |
MR CARL GEORGE MEMBERY | Sep 1970 | British | Director | 2015-06-30 UNTIL 2019-11-30 | RESIGNED |
MR PAUL GITTINS | Secretary | 2012-04-30 UNTIL 2023-11-01 | RESIGNED | ||
FEMI SOBO | Jan 1969 | Secretary | 2003-05-14 UNTIL 2003-12-24 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2000-05-08 UNTIL 2000-09-06 | RESIGNED | |
SALLY MAYER | May 1968 | British | Secretary | 2001-12-17 UNTIL 2006-06-13 | RESIGNED |
ROBERT KEITH MOORHOUSE | British | Secretary | 2000-09-06 UNTIL 2001-12-17 | RESIGNED | |
SIMON JOHN ROSBROOK | May 1954 | Secretary | 1997-01-21 UNTIL 1999-09-30 | RESIGNED | |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-06-13 UNTIL 2012-04-30 | RESIGNED |
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 1996-05-08 UNTIL 1997-01-21 | RESIGNED | |
ARTHUR SELMAN | May 1946 | British | Director | 1996-11-28 UNTIL 2002-07-19 | RESIGNED |
RUTH LOUISE ANDERSON | Mar 1977 | British | Director | 2021-09-23 UNTIL 2023-11-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-08 UNTIL 1996-05-08 | RESIGNED | ||
MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2006-06-01 UNTIL 2010-06-16 | RESIGNED |
ROY MALLINSON DARCEY | Dec 1948 | British | Director | 2002-02-14 UNTIL 2007-12-30 | RESIGNED |
MR JAMES BERNARD CORCORAN | Dec 1954 | British,Irish | Director | 2002-02-14 UNTIL 2003-12-16 | RESIGNED |
MR NIGEL LAWRENCE COLNE | Jun 1940 | British | Director | 1998-12-09 UNTIL 2004-12-31 | RESIGNED |
HOWARD JULIAN BRIGGS | Apr 1941 | Director | 1996-05-08 UNTIL 1996-11-28 | RESIGNED | |
ROGER FAWCETT BOYES | May 1944 | British | Director | 1997-05-22 UNTIL 1997-10-20 | RESIGNED |
ANDREW PAUL BOTTOMLEY | Jul 1965 | British | Director | 2010-06-25 UNTIL 2014-08-18 | RESIGNED |
MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2020-10-14 UNTIL 2023-11-01 | RESIGNED |
JEFFREY MICHAEL BLACKBURN | Dec 1941 | British | Director | 1997-05-22 UNTIL 1997-11-24 | RESIGNED |
MR JOHN PATRICK O'DWYER | Aug 1967 | British | Director | 2018-01-29 UNTIL 2023-11-01 | RESIGNED |
JAMES WILLIAM RUSSELL DAVIES | May 1966 | British | Director | 2007-05-16 UNTIL 2007-06-15 | RESIGNED |
MARK DUNCAN | May 1971 | British | Director | 2007-12-31 UNTIL 2011-10-18 | RESIGNED |
MRS SUSAN ANNE CONCANNON | Jul 1955 | British | Director | 1997-01-20 UNTIL 2010-08-31 | RESIGNED |
MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | 1999-01-27 UNTIL 2000-06-14 | RESIGNED |
GORDON PAUL PHILLIPS | Mar 1962 | British | Director | 2006-02-24 UNTIL 2009-09-30 | RESIGNED |
MR SEAN CARL QUINN | Mar 1973 | British | Director | 2015-07-28 UNTIL 2018-12-20 | RESIGNED |
MATTHEW SEBASTIAN LODGE | British | Secretary | 1999-09-30 UNTIL 2000-05-08 | RESIGNED | |
MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 2000-07-04 UNTIL 2001-09-13 | RESIGNED |
MR JOEL CHARLES RIPLEY | Apr 1974 | British | Director | 2012-01-06 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Embark Group Limited | 2023-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hbos Plc | 2016-04-06 - 2023-12-11 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |