HALMA EURO TRADING LIMITED - AMERSHAM


Company Profile Company Filings

Overview

HALMA EURO TRADING LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
HALMA EURO TRADING LIMITED was incorporated 14 years ago on 13/08/2009 and has the registered number: 06989991. The accounts status is FULL and accounts are next due on 31/03/2024.

HALMA EURO TRADING LIMITED - AMERSHAM

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 / 3 31/03/2022 31/03/2024

Registered Office

MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALUN JENKINS Secretary 2018-10-01 CURRENT
MR MARK ALUN JENKINS Mar 1976 British Director 2023-04-01 CURRENT
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
ANDREW JOHN WILLIAMS May 1967 British Director 2009-08-13 UNTIL 2023-03-31 RESIGNED
KEVIN JOHN THOMPSON Jul 1959 British Director 2009-08-13 UNTIL 2018-07-01 RESIGNED
CAROL TREDWAY CHESNEY Secretary 2009-08-13 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halma Plc 2016-04-06 Amersham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALMA PUBLIC LIMITED COMPANY AMERSHAM Active GROUP 70100 - Activities of head offices
CASTELL SAFETY TECHNOLOGY LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
ISO-LOK LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
ANALYTICAL DEVELOPMENT COMPANY LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
A & G SECURITY ELECTRONICS LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
HALMA INTERNATIONAL LIMITED AMERSHAM Active FULL 70100 - Activities of head offices
MEADOWBRIDGE HOLDINGS LIMITED AMERSHAM Active SMALL 74990 - Non-trading company
PALMER ENVIRONMENTAL SERVICES LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
ELFAB HUGHES LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
PALMER ENVIRONMENTAL LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
FFE HOLDINGS LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
HALMA FINANCING LIMITED AMERSHAM Active FULL 70100 - Activities of head offices
HALMA INVESTMENT HOLDINGS LIMITED AMERSHAM Active FULL 70100 - Activities of head offices
HALMA RESISTORS UNLIMITED AMERSHAM Active FULL 74990 - Non-trading company
HALMA OVERSEAS FUNDING LIMITED AMERSHAM Active FULL 70100 - Activities of head offices
RCS INTERNATIONAL LIMITED AMERSHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EIFFEL HOLDINGS LIMITED AMERSHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
HALMA VENTURES LIMITED AMERSHAM ENGLAND Active FULL 70100 - Activities of head offices
HALMA AUSTRALASIA HOLDINGS LIMITED AMERSHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANALYTICAL DEVELOPMENT COMPANY LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
A & G SECURITY ELECTRONICS LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
SONAR RESEARCH & DEVELOPMENT LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
SMITH FLOW CONTROL LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
TELEGAN GAS MONITORING LIMITED AMERSHAM Active DORMANT 99999 - Dormant Company
SUNTECH MEDICAL GROUP LIMITED AMERSHAM ENGLAND Active FULL 70100 - Activities of head offices
SUNTECH GROUP EB TRUSTEE LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
ROHRBACK COSASCO SYSTEMS UK LIMITED AMERSHAM ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
RCS INTERNATIONAL LIMITED AMERSHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALMA VENTURES LIMITED AMERSHAM ENGLAND Active FULL 70100 - Activities of head offices