UKBizDB.co.uk

HALIFAX SHEET METAL & VENTILATION LIMITED

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

This company is commonly known as Halifax Sheet Metal & Ventilation Limited. The company was founded 31 years ago and was given the registration number 02767161. The firm's registered office is in HALIFAX. You can find them at Swales Moor Farm, Swales Moor Road, Halifax, West Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HALIFAX SHEET METAL & VENTILATION LIMITED
Company Number:02767161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Swales Moor Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swales Moor Farm, Swales Moor Road, Halifax, HX3 6UF

Director15 January 2019Active
Swales Moor Farm, Swales Moor Road, Halifax, HX3 6UF

Director01 March 2016Active
12 Swalesmoor Road, Halifax, HX3 6UF

Secretary31 July 2003Active
63 Scholey Road, Rastrick Brighouse, Huddersfield,

Secretary09 December 1992Active
61-63, Westburn Avenue, Exley Head, Keighley, BD22 6AL

Secretary02 January 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1992Active
11 Westview Grove, Keighley, BD20 6JJ

Director31 July 2003Active
12 Swalesmoor Road, Halifax, HX3 6UF

Director31 July 2003Active
63 Scholey Road, Rastrick Brighouse, Huddersfield,

Director09 December 1992Active
Westering House, Moorbottom Cleckheaton, Huddersfield,

Director09 December 1992Active
Pule Hill Farm, Swales Moor Road, Halifax, HX3 6UF

Director02 January 2008Active
Swales Moor Farm, Swales Moor Road, Halifax, HX3 6UF

Director21 June 2013Active
5 Benroyd Terract, Holywell Green, Halifax, HX4

Director29 January 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 November 1992Active

People with Significant Control

Mr Danny Steven Sawrij
Notified on:07 May 2019
Status:Active
Date of birth:June 1969
Nationality:British
Address:Swales Moor Farm, Swales Moor Road, Halifax, HX3 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Leo Group Ltd
Notified on:24 November 2016
Status:Active
Country of residence:England
Address:Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-30Accounts

Accounts with accounts type small.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-25Accounts

Accounts with accounts type small.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Accounts

Accounts with accounts type small.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-26Accounts

Accounts with accounts type small.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-01-21Accounts

Legacy.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Other

Legacy.

Download
2019-11-12Other

Legacy.

Download
2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-10Persons with significant control

Notification of a person with significant control.

Download
2019-05-10Persons with significant control

Cessation of a person with significant control.

Download
2019-05-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-05-02Accounts

Legacy.

Download
2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.