This company is commonly known as Halifax Fan Group Limited. The company was founded 19 years ago and was given the registration number 05413779. The firm's registered office is in ELLAND ROAD BRIGHOUSE. You can find them at Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | HALIFAX FAN GROUP LIMITED |
|---|---|---|
| Company Number | : | 05413779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire, HD6 2SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, HD6 2SD | Director | 07 February 2006 | Active |
| 28 Olympia Close, East Hunsbury, Northampton, NN4 0RU | Secretary | 08 September 2005 | Active |
| Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, HD6 2SD | Secretary | 25 August 2015 | Active |
| Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, HD6 2SD | Secretary | 01 December 2005 | Active |
| Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, HD6 2SD | Secretary | 20 January 2010 | Active |
| Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, HD6 2SD | Secretary | 30 September 2011 | Active |
| Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX | Corporate Secretary | 05 April 2005 | Active |
| Unit 11, Mistral Works, Brookfoot Business Park Brookfoot, Brighouse, United Kingdom, HD6 2SD | Corporate Secretary | 20 January 2010 | Active |
| Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, HD6 2SD | Director | 08 September 2005 | Active |
| Setterfield Cottage, Crichel Lane Witchampton, Wimborne, BH21 5AN | Director | 08 September 2005 | Active |
| Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, HD6 2SD | Director | 08 September 2005 | Active |
| Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX | Corporate Director | 05 April 2005 | Active |
| Mr Ian Desouza | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | Mistral Works, Mistral Works, Elland Road Brighouse, HD6 2SD |
| Nature of control | : |
|
| Halifax Fan Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Rooms 1009-1012, 10/F K Wah Centre, North Point Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-04 | Officers | Termination director company with name termination date. | Download |
| 2015-08-04 | Officers | Termination secretary company with name termination date. | Download |
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