HALLCO 347 LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
HALLCO 347 LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Dissolved - no longer trading.
HALLCO 347 LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857707. The accounts status is DORMANT.
HALLCO 347 LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857707. The accounts status is DORMANT.
HALLCO 347 LIMITED - WORCESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
5 DEANSWAY
WORCESTER
WR1 2JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MALVERN TUBULAR COMPONENTS LIMITED (until 11/10/2021)
MALVERN TUBULAR COMPONENTS LIMITED (until 11/10/2021)
HALLCO 347 LIMITED (until 11/06/2019)
REDMAN FITTINGS LIMITED (until 21/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2021 | 26/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EDWARD LEAKEY | Mar 1960 | British | Director | 2021-04-15 | CURRENT |
NOEL SILVERTHORNE | Feb 1947 | British | Director | 2001-10-25 UNTIL 2010-03-31 | RESIGNED |
MR MICHAEL JOHN STOCK | Secretary | 2020-08-03 UNTIL 2021-02-01 | RESIGNED | ||
MR PHILLIP LEE | Secretary | 2012-09-04 UNTIL 2020-07-31 | RESIGNED | ||
MR MICHAEL CHARLES GREENSMITH | Feb 1944 | English | Secretary | 2001-02-01 UNTIL 2012-09-04 | RESIGNED |
MR ALAN FRANCOTTE MCCLEAN | Jul 1952 | British | Director | 2007-10-12 UNTIL 2011-03-31 | RESIGNED |
MR MICHAEL IAN WELBURN | Sep 1962 | British | Director | 2007-10-12 UNTIL 2021-04-30 | RESIGNED |
MR MICHAEL JOHN STOCK | Jan 1965 | British | Director | 2020-08-03 UNTIL 2022-02-04 | RESIGNED |
MR MICHAEL CHARLES GREENSMITH | Secretary | 2021-02-01 UNTIL 2021-08-18 | RESIGNED | ||
MR ANTHONY IAN NEWMAN | Feb 1948 | Australian | Director | 2000-02-14 UNTIL 2000-08-07 | RESIGNED |
MR PHILLIP LEE | Jun 1970 | British | Director | 2010-03-31 UNTIL 2020-07-31 | RESIGNED |
MR DAVID ROBERT HARDING | Jul 1963 | Welsh | Director | 2011-11-01 UNTIL 2011-12-23 | RESIGNED |
MR PAUL JAMES BARKER | Aug 1945 | British | Director | 2001-10-09 UNTIL 2003-05-16 | RESIGNED |
TREVOR JOHN BALLARD | Jul 1953 | British | Director | 2001-03-20 UNTIL 2003-01-22 | RESIGNED |
MR ROGER ALLSOP | Sep 1943 | British | Director | 2000-02-14 UNTIL 2010-03-31 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-12 UNTIL 2001-02-01 | RESIGNED | ||
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-12 UNTIL 2000-02-14 | RESIGNED | ||
MR DARREL ROY EDWARDS | Nov 1965 | British | Director | 2010-03-31 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tricorn Group Plc | 2016-06-30 | Malvern |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |