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Halolite Limited, AL7 4SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALOLITE LIMITED

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

This company is commonly known as Halolite Limited. The company was founded 24 years ago and was given the registration number 04099400. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 6 Little Burrow, , Welwyn Garden City, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:HALOLITE LIMITED
Company Number:04099400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:6 Little Burrow, Welwyn Garden City, England, AL7 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Director20 December 2004Active
1 Gladeside, St. Albans, AL4 9JA

Secretary31 October 2000Active
4 Royston Road, St Albans, AL1 5NG

Secretary30 October 2001Active
16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ

Secretary20 December 2004Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Secretary29 April 2016Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Corporate Secretary13 August 2018Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary31 October 2000Active
1 Gladeside, St. Albans, AL4 9JA

Director31 October 2000Active
4 Royston Road, St Albans, AL1 5NG

Director30 October 2001Active
125 Washington Avenue, Hemel Hempstead, HP2 6AT

Director31 October 2000Active
25 Dale Side, Gerrards Cross, SL9 7JE

Director30 October 2001Active
16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ

Director16 June 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director31 October 2000Active

People with Significant Control

Mr Andrew Joseph Johnson
Notified on:18 April 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:6, Little Burrow, Welwyn Garden City, England, AL7 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Aurora International Holdings Limited
Notified on:31 October 2016
Status:Active
Country of residence:Belize
Address:7, New Road, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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