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HALLETT OILS LIMITED

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

This company is commonly known as Hallett Oils Limited. The company was founded 21 years ago and was given the registration number 04637858. The firm's registered office is in ST HELENS. You can find them at Worsley Brow, Sutton, St Helens, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HALLETT OILS LIMITED
Company Number:04637858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Worsley Brow, Sutton, St Helens, Merseyside, WA9 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worsley Brow, Sutton, St Helens, WA9 3EZ

Secretary08 November 2019Active
Worsley Brow, Sutton, St Helens, WA9 3EZ

Director08 November 2019Active
Worsley Brow, Sutton, St Helens, WA9 3EZ

Director08 November 2019Active
19 Tyningham Avenue, Tettenhall, Wolverhampton, WV6 9PP

Secretary27 January 2003Active
Worsley Brow, Sutton, St. Helens, United Kingdom, WA9 3EZ

Secretary14 January 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 January 2003Active
19 Tyningham Avenue, Tettenhall, Wolverhampton, WV6 9PP

Director27 January 2003Active
19 Tyningham Avenue, Tettenhall, Wolverhampton, WV6 9PP

Director27 January 2003Active
Worsley Brow, Sutton, St Helens, WA9 3EZ

Director14 January 2011Active
Worsley Brow, Sutton, St Helens, WA9 3EZ

Director14 January 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 January 2003Active

People with Significant Control

Mr Mark Simon Lord
Notified on:08 November 2019
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Aztec Oils Ltd, Bolsover Business Park, Chesterfield, England, S44 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Multispec Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Worsley Brow, St Helens, United Kingdom, WA9 3EZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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