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 - WORCESTER

This company is listed in the following categories:
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)
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

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