Warning: file_put_contents(c/1d6932d6d1bc2724f9d1402f18aa522b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Hallett Retail Logistics Limited, N2 8AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HALLETT RETAIL LOGISTICS LIMITED

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

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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Secretary17 May 2013Active
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director17 May 2013Active
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director17 May 2013Active
22 Butt Hill Road, Prestwich, Manchester, M25 9NJ

Secretary12 January 1995Active
22 Butt Hill Road, Prestwich, Manchester, M25 9NJ

Secretary06 April 2003Active
Unit 30, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester, England, M28 3PT

Secretary11 December 2009Active
22 Butt Hill Road, Prestwich, Manchester, M25 9NJ

Director12 January 1995Active
28 Barnhill Road, Prestwich, Manchester, M25 9NH

Director12 January 1995Active
22 Butt Hill Road, Prestwich, Manchester, M25 9NJ

Director06 April 2003Active
Muswell Hill Manor, Brill, Aylesbury, HP18 9XD

Director11 December 2009Active
Unit 30, Oakhill Trading Estate, Devonshire Road, Worsley, Manchester, England, M28 3PT

Director11 December 2009Active
43, The Campions, Lea, Preston, United Kingdom, PR2 1QL

Director11 December 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.