This company is commonly known as Hallett Retail Logistics Limited. The company was founded 29 years ago and was given the registration number 03009143. The firm's registered office is in LONDON. You can find them at 201 High Road. East Finchley, High Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HALLETT RETAIL LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 03009143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1995 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 High Road. East Finchley, High Road, London, England, N2 8AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS | Secretary | 17 May 2013 | Active |
| Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS | Director | 17 May 2013 | Active |
| Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS | Director | 17 May 2013 | Active |
| 22 Butt Hill Road, Prestwich, Manchester, M25 9NJ | Secretary | 12 January 1995 | Active |
| 22 Butt Hill Road, Prestwich, Manchester, M25 9NJ | Secretary | 06 April 2003 | Active |
| Unit 30, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester, England, M28 3PT | Secretary | 11 December 2009 | Active |
| 22 Butt Hill Road, Prestwich, Manchester, M25 9NJ | Director | 12 January 1995 | Active |
| 28 Barnhill Road, Prestwich, Manchester, M25 9NH | Director | 12 January 1995 | Active |
| 22 Butt Hill Road, Prestwich, Manchester, M25 9NJ | Director | 06 April 2003 | Active |
| Muswell Hill Manor, Brill, Aylesbury, HP18 9XD | Director | 11 December 2009 | Active |
| Unit 30, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester, England, M28 3PT | Director | 11 December 2009 | Active |
| 43, The Campions, Lea, Preston, United Kingdom, PR2 1QL | Director | 11 December 2009 | Active |
| Hallett Retail Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 201, High Road, London, England, N2 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-01 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-23 | Resolution | Resolution. | Download |
| 2022-06-23 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2014-06-27 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2014-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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