This company is commonly known as Halmer Logistics Solutions Limited. The company was founded 10 years ago and was given the registration number 08628040. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | HALMER LOGISTICS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 08628040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2013 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81a, High Street, Guildford, United Kingdom, GU1 3DY | Director | 29 July 2013 | Active |
| Wirmwood, Village Street, Newdigate, Dorking, England, RH5 5DH | Secretary | 01 August 2014 | Active |
| 81a, High Street, Guildford, United Kingdom, GU1 3DY | Director | 29 July 2013 | Active |
| 81a, High Street, Guildford, United Kingdom, GU1 3DY | Director | 29 July 2013 | Active |
| Mr Michael John Ward | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 81a, High Street, Guildford, England, GU1 3DY |
| Nature of control | : |
|
| Mrs Nicola Vening | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 81a, High Street, Guildford, England, GU1 3DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-05 | Resolution | Resolution. | Download |
| 2020-12-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Resolution | Resolution. | Download |
| 2019-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Officers | Change person secretary company with change date. | Download |
| 2016-08-05 | Officers | Change person director company with change date. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.