HALLCO 1241 LIMITED - OLDHAM


Company Profile Company Filings

Overview

HALLCO 1241 LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Dissolved - no longer trading.
HALLCO 1241 LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584738. The accounts status is DORMANT.

HALLCO 1241 LIMITED - OLDHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CANADA HOUSE, UNIT 3C, BROADGATE OLDHAM BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RICHARD ASHDOWN Oct 1974 British Director 2008-12-09 CURRENT
MR ANDREW ROBERTS Nov 1968 British Director 2008-12-09 CURRENT
DEBORAH JANE MASON British Secretary 2005-11-07 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2005-10-06 UNTIL 2005-11-07 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-06 UNTIL 2005-11-07 RESIGNED
MR WARREN JAMES SMITH Jul 1948 British Director 2006-12-01 UNTIL 2008-07-01 RESIGNED
MR BENJAMIN GILES PATMORE Jul 1971 British Director 2006-12-01 UNTIL 2008-12-09 RESIGNED
NAVIEDE PERVAIZ Nov 1960 British Director 2005-11-07 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Richard Ashdown 2016-04-06 10/1974 Oldham   Significant influence or control
Mr Andrew Roberts 2016-04-06 11/1968 Oldham   Significant influence or control
Mr Pervaiz Naviede 2016-04-06 11/1960 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HALLCO 1241 LIMITED 2019-02-22 31-12-2018 £2 equity
Dormant Company Accounts - HALLCO 1241 LIMITED 2018-02-20 31-12-2017 £2 equity
Dormant Company Accounts - HALLCO 1241 LIMITED 2017-03-02 31-12-2016 £2 equity
Dormant Company Accounts - HALLCO 1241 LIMITED 2016-04-26 31-12-2015 £2 equity

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