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HALIFAX IMPORT AND EXPORT LIMITED

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

This company is commonly known as Halifax Import And Export Limited. The company was founded 17 years ago and was given the registration number 05879461. The firm's registered office is in SIDCUP. You can find them at The Fold, 114 Station Road, Sidcup, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HALIFAX IMPORT AND EXPORT LIMITED
Company Number:05879461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Fold, 114 Station Road, Sidcup, Kent, United Kingdom, DA15 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Park Road, Lytham St Annes, United Kingdom, FY8 1QX

Director18 July 2006Active
The Fold, 114 Station Road, Sidcup, United Kingdom, DA15 7AE

Corporate Secretary18 July 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary18 July 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director18 July 2006Active

People with Significant Control

Mr Ahmet Altingoz
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Turkish
Country of residence:United Kingdom
Address:14 Park Road, Lytham St Annes, United Kingdom, FY8 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmet Altingoz
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Turkish
Country of residence:England
Address:14, Park Road, Lytham St. Annes, England, FY8 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-09-02Officers

Termination secretary company with name termination date.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-06-22Address

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

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2017-06-22Officers

Change corporate secretary company with change date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Officers

Change person director company with change date.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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