HALMA FINANCING LIMITED - AMERSHAM
| Company Profile | Company Filings |
Overview
HALMA FINANCING LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
HALMA FINANCING LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05112079. The accounts status is FULL and accounts are next due on 31/03/2024.
HALMA FINANCING LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05112079. The accounts status is FULL and accounts are next due on 31/03/2024.
HALMA FINANCING LIMITED - AMERSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 1937 LIMITED (until 12/05/2004)
INTERCEDE 1937 LIMITED (until 12/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2018-07-01 | CURRENT |
| MR STEPHEN WILLIAM LAWRENCE GUNNING | Mar 1967 | British | Director | 2023-01-16 | CURRENT |
| MR MARK ALUN JENKINS | Mar 1976 | British | Director | 2023-04-01 | CURRENT |
| MR MARK ALUN JENKINS | Secretary | 2018-10-01 | CURRENT | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2004-04-26 UNTIL 2004-05-14 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-26 UNTIL 2004-05-14 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-26 UNTIL 2004-05-14 | RESIGNED | ||
| STEPHEN ROBERT O'SHEA | Dec 1945 | British | Director | 2004-05-14 UNTIL 2005-02-28 | RESIGNED |
| KEVIN JOHN THOMPSON | Jul 1959 | British | Director | 2004-05-14 UNTIL 2018-07-01 | RESIGNED |
| ANDREW JOHN WILLIAMS | May 1967 | British | Director | 2005-02-28 UNTIL 2023-03-31 | RESIGNED |
| MRS CAROL TREDWAY CHESNEY | Dec 1962 | American | Secretary | 2004-05-14 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halma Overseas Funding Limited | 2016-04-06 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |