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HALL BROTHERS DISTRIBUTION LTD

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

This company is commonly known as Hall Brothers Distribution Ltd. The company was founded 4 years ago and was given the registration number 12190116. The firm's registered office is in GOODWICK. You can find them at Bank Farm, Trefasser, Goodwick, Dyfed. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:HALL BROTHERS DISTRIBUTION LTD
Company Number:12190116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:31 December 2023
Jurisdiction:Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Bank Farm, Trefasser, Goodwick, Dyfed, Wales, SA64 0LP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Farm, Trefasser, Goodwick, Wales, SA64 0LP

Secretary05 September 2019Active
Bank Farm, Trefasser, Goodwick, Wales, SA64 0LP

Director05 September 2019Active
Hall Brothers Distribution Ltd, Westfield Industrial Park, Waunarlwydd, Swansea, Wales, SA5 4SF

Director20 December 2023Active
Bank Farm, Trefasser, Goodwick, Wales, SA64 0LP

Director30 April 2021Active
Bank Farm, Trefasser, Goodwick, Wales, SA64 0LP

Director05 September 2019Active
Bank Farm, Trefasser, Goodwick, Wales, SA64 0LP

Director30 April 2021Active

People with Significant Control

Mr Callum Hall
Notified on:05 September 2019
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:Wales
Address:Bank Farm, Trefasser, Goodwick, Wales, SA64 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rory Daniel Hall
Notified on:05 September 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:Wales
Address:Bank Farm, Trefasser, Goodwick, Wales, SA64 0LP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-12-20Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Appoint person director company with name date.

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2021-04-30Officers

Appoint person director company with name date.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-01-14Officers

Termination director company with name termination date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Change account reference date company current extended.

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2019-09-05Incorporation

Incorporation company.

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