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HALDANE INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haldane International Ltd. The company was founded 19 years ago and was given the registration number 05323618. The firm's registered office is in BARNETBY. You can find them at 1 Howsham Lane, Searby, Barnetby, N Lincolnshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HALDANE INTERNATIONAL LTD
Company Number:05323618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 Howsham Lane, Searby, Barnetby, N Lincolnshire, DN38 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Howsham Lane, Searby, Barnetby, England, DN38 6DA

Director10 February 2012Active
54, Kneller Gardens, Isleworth, United Kingdom, TW7 7NW

Director04 January 2005Active
Unit 5, Island Carr Industrial Estate Island, Carr Road, Brigg, England, DN20 8PD

Director01 January 2022Active
12 Swan Walk, Shepperton, TW17 8LY

Secretary04 January 2005Active

People with Significant Control

Ms Julia Ann Lane
Notified on:04 January 2017
Status:Active
Date of birth:September 1962
Nationality:British
Address:1, Howsham Lane, Barnetby, DN38 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-06-24Officers

Second filing of director appointment with name.

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2022-06-23Officers

Appoint person director company with name date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Officers

Change person director company with change date.

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2014-09-09Address

Change registered office address company with date old address new address.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2014-04-17Address

Change registered office address company with date old address.

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