This company is commonly known as Hall Engineering And Design Limited. The company was founded 20 years ago and was given the registration number 04862218. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 29100 - Manufacture of motor vehicles.
| Name | : | HALL ENGINEERING AND DESIGN LIMITED |
|---|---|---|
| Company Number | : | 04862218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Pineham Avenue, Harbury, Leamington Spa, CV33 9JF | Secretary | 11 August 2003 | Active |
| 12 Pineham Avenue, Harbury, Leamington Spa, CV33 9JF | Director | 11 August 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 August 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 August 2003 | Active |
| Mrs Laura Sinikka Hall | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Pineham Avenue, Leamington Spa, England, CV33 9JF |
| Nature of control | : |
|
| Mr Robin Anthony Geoffrey Hall | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Pineham Avenue, Leamington Spa, England, CV33 9JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-22 | Incorporation | Memorandum articles. | Download |
| 2020-04-20 | Capital | Capital allotment shares. | Download |
| 2020-04-17 | Capital | Capital name of class of shares. | Download |
| 2020-04-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.