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Hales Tool & Die Limited, CM9 4RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALES TOOL & DIE LIMITED

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

This company is commonly known as Hales Tool & Die Limited. The company was founded 24 years ago and was given the registration number 03973549. The firm's registered office is in HEYBRIDGE BASIN. You can find them at Leanna House, Lock Hill, Heybridge Basin, Essex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:HALES TOOL & DIE LIMITED
Company Number:03973549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Leanna House, Lock Hill, Heybridge Basin, Essex, CM9 4RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Lawling Avenue, Heybridge, England, CM9 4YT

Secretary01 September 2020Active
16 Lawling Avenue, Heybridge, England, CM9 4YT

Director01 February 2004Active
16 Lawling Avenue, Heybridge, England, CM9 4YT

Director01 September 2020Active
57 London Road, High Wycombe, HP11 1BS

Secretary15 May 2000Active
25 Anita Street, Beaumaris, Australia,

Secretary15 May 2000Active
39 Seaview Crescent, Black Rock, Australia,

Secretary26 June 2006Active
39 Vane Road, Thame, OX9 3WF

Secretary21 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 April 2000Active
25 Anita Street, Beaumaris, Australia,

Director15 May 2000Active
39 Seaview Crescent, Black Rock, Australia,

Director01 May 2004Active
39 Vane Road, Thame, OX9 3WF

Director05 February 2004Active
Mapledean, Longwick Road, Princes Risborough, HP27 9HN

Director15 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 April 2000Active

People with Significant Control

Mr John Perry Applebee
Notified on:01 September 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:16 Lawling Avenue, Heybridge, England, CM9 4YT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Stephanie Applebee
Notified on:01 September 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:16 Lawling Avenue, Heybridge, England, CM9 4YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Antony Hales
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Australian
Country of residence:Australia
Address:39 Seaview Crescent, Black Rock, Australia, 3193
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Felicity Anne Hales
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Australian
Country of residence:Australia
Address:39 Seaview Crescent, Black Rock, Australia, 3193
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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