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HALLCO 479 LIMITED

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

This company is commonly known as Hallco 479 Limited. The company was founded 23 years ago and was given the registration number 04051441. The firm's registered office is in MANCHESTER. You can find them at Media House, Wright St Entrance, Manchester, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:HALLCO 479 LIMITED
Company Number:04051441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Media House, Wright St Entrance, Manchester, M16 9HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media House, Wright St Entrance, Manchester, England, M16 9HB

Secretary01 May 2003Active
Media House, Wright St Entrance, Manchester, England, M16 9HB

Director31 October 2000Active
Media House, Wright St Entrance, Manchester, England, M16 9HB

Director06 April 2014Active
Media House, Wright St Entrance, Manchester, England, M16 9HB

Director31 October 2000Active
Lathom Close Ash Brow, Newburgh, Wigan, WN8 7NG

Secretary31 October 2000Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary11 August 2000Active
Media House, Wright St Entrance, Manchester, England, M16 9HB

Director31 October 2000Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director11 August 2000Active

People with Significant Control

Mr David Blyth
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Media House, Wright St Entrance, Manchester, M16 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Victor Carl Parr
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:Media House, Wright St Entrance, Manchester, M16 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Change account reference date company current extended.

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2015-12-23Officers

Termination director company with name termination date.

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2015-11-23Resolution

Resolution.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Address

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

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2014-10-08Accounts

Accounts with accounts type dormant.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Officers

Appoint person director company with name date.

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