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HALIFAX NUMERICAL CONTROLS LIMITED

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

This company is commonly known as Halifax Numerical Controls Limited. The company was founded 26 years ago and was given the registration number 03519696. The firm's registered office is in HALIFAX. You can find them at Holmfield Works, Shay Lane, Halifax, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:HALIFAX NUMERICAL CONTROLS LIMITED
Company Number:03519696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Holmfield Works, Shay Lane, Halifax, HX3 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Judy Haigh Lane, Dewsbury, England, WF12 0QB

Secretary14 September 2004Active
8, Judy Haigh Lane, Dewsbury, England, WF12 0QB

Director02 March 1998Active
6 Pether Hill, Stainland, Halifax, HX4 9GA

Secretary02 March 1998Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary02 March 1998Active
25 Court Lane, High Road Well, Halifax, HX2 0LW

Director01 November 2001Active
22 Eastwood Avenue, Illingworth, Halifax, HX2 9DT

Director01 July 1999Active
22 Saint Annes Road, Halifax, HX3 0RU

Director02 November 1998Active
6 Pether Hill, Stainland, Halifax, HX4 9GA

Director02 March 1998Active

People with Significant Control

Mr Michael Diskin
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Holmfield Works, Shay Lane, Halifax, HX3 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Change account reference date company previous extended.

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2018-11-19Address

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

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2018-05-19Mortgage

Mortgage satisfy charge full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-04-12Officers

Change person director company with change date.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2018-04-12Officers

Change person secretary company with change date.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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