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HALMO DISTRIBUTION LIMITED

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

This company is commonly known as Halmo Distribution Limited. The company was founded 28 years ago and was given the registration number 03164101. The firm's registered office is in LONDON. You can find them at C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HALMO DISTRIBUTION LIMITED
Company Number:03164101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8204, Kimbershell Place, Henrico, United States,

Director30 August 2019Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary23 February 1996Active
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ

Secretary23 February 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director23 February 1996Active
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ

Director23 February 1996Active
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ

Director23 February 1996Active

People with Significant Control

Har-Tru Llc
Notified on:30 August 2019
Status:Active
Country of residence:United States
Address:223, Crossroad Center, Troy, United States, 22974
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Hall
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:C/O Niren Blake Llp, 2nd Floor, Solar House, London, England, N12 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Hall
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:C/O Niren Blake Llp, 2nd Floor, Solar House, London, England, N12 8QJ
Nature of control:
  • Ownership of shares 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-09-16Address

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

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-01-29Resolution

Resolution.

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2020-01-28Capital

Capital alter shares subdivision.

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2019-10-03Accounts

Change account reference date company current extended.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-14Persons with significant control

Cessation of a person with significant control.

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2019-09-14Officers

Appoint person director company with name date.

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2019-09-14Officers

Termination director company with name termination date.

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2019-09-14Officers

Termination director company with name termination date.

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2019-09-14Officers

Termination secretary company with name termination date.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-07-04Address

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

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