This company is commonly known as Halco Products Ltd. The company was founded 21 years ago and was given the registration number 04566926. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | HALCO PRODUCTS LTD |
|---|---|---|
| Company Number | : | 04566926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Secretary | 24 October 2019 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 01 April 2005 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 24 March 2004 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Secretary | 24 March 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 18 October 2002 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 18 October 2002 | Active |
| Lbh Group Limited | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Centenary House, Rydon Lane, Exeter, England, EX2 7XE |
| Nature of control | : |
|
| Lbh Group Ltd | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Address | : | Centenary House, Peninsula Park, Exeter, EX2 7XE |
| Nature of control | : |
|
| Mr James Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE |
| Nature of control | : |
|
| Mr Jonathan Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-31 | Persons with significant control | Change to a person with significant control. | Download |
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