HALLCO 1265 LIMITED - BLACKPOOL
| Company Profile | Company Filings |
Overview
HALLCO 1265 LIMITED is a Private Limited Company from BLACKPOOL and has the status: Dissolved - no longer trading.
HALLCO 1265 LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624542. The accounts status is TOTAL EXEMPTION FULL.
HALLCO 1265 LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624542. The accounts status is TOTAL EXEMPTION FULL.
HALLCO 1265 LIMITED - BLACKPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2016 |
Registered Office
GROUND FLOOR, SENECA HOUSE LINKS POINT
BLACKPOOL
LANCASHIRE
FY4 2FF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 30/11/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS DUNCAN HOPKINSON | May 1956 | British | Director | 2007-09-07 | CURRENT |
| MISS CLAIRE CAROLINE SHARP | Jul 1973 | British | Secretary | 2008-10-10 | CURRENT |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-16 UNTIL 2006-02-28 | RESIGNED | ||
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-16 UNTIL 2006-02-28 | RESIGNED | ||
| MR GERALD JOSPEH WOOD | Jun 1961 | British | Director | 2008-10-10 UNTIL 2010-07-19 | RESIGNED |
| MISS CLAIRE CAROLINE SHARP | Jul 1973 | British | Director | 2010-01-27 UNTIL 2016-09-09 | RESIGNED |
| JAYNE ELIZABETH JENKINSON | Jul 1970 | British | Director | 2007-09-12 UNTIL 2008-10-10 | RESIGNED |
| MR TIMOTHY JOHN PETER KNOWLES | Dec 1964 | British | Director | 2006-02-28 UNTIL 2016-09-09 | RESIGNED |
| CARRIE SHARP | Jul 1973 | British | Director | 2007-09-12 UNTIL 2010-01-27 | RESIGNED |
| MR WILLIAM RONALD DIXON | Jul 1953 | British | Director | 2009-01-26 UNTIL 2011-11-11 | RESIGNED |
| MISS CLAIRE CAROLINE SHARP | Jul 1973 | British | Secretary | 2006-02-28 UNTIL 2007-09-12 | RESIGNED |
| JAYNE ELIZABETH JENKINSON | Jul 1970 | British | Secretary | 2007-09-12 UNTIL 2008-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Duncan Hopkinson | 2016-06-06 | 5/1956 | Clitheroe Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |