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 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
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 |
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 |