This company is commonly known as Halolite Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 6 Little Burrow, Welwyn Garden City, England, AL7 4SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Little Burrow, Welwyn Garden City, England, AL7 4SW | Director | 20 December 2004 | Active |
| 1 Gladeside, St. Albans, AL4 9JA | Secretary | 31 October 2000 | Active |
| 4 Royston Road, St Albans, AL1 5NG | Secretary | 30 October 2001 | Active |
| 16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ | Secretary | 20 December 2004 | Active |
| 6, Little Burrow, Welwyn Garden City, England, AL7 4SW | Secretary | 29 April 2016 | Active |
| 6, Little Burrow, Welwyn Garden City, England, AL7 4SW | Corporate Secretary | 13 August 2018 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 31 October 2000 | Active |
| 1 Gladeside, St. Albans, AL4 9JA | Director | 31 October 2000 | Active |
| 4 Royston Road, St Albans, AL1 5NG | Director | 30 October 2001 | Active |
| 125 Washington Avenue, Hemel Hempstead, HP2 6AT | Director | 31 October 2000 | Active |
| 25 Dale Side, Gerrards Cross, SL9 7JE | Director | 30 October 2001 | Active |
| 16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ | Director | 16 June 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 31 October 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-01-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-24 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-20 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-20 | Officers | Termination secretary company with name termination date. | Download |
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