UKBizDB.co.uk

HALSALL ELECTRICAL & MECHANICAL LIMITED

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

This company is commonly known as Halsall Electrical & Mechanical Limited. The company was founded 18 years ago and was given the registration number 05764686. The firm's registered office is in CANNOCK. You can find them at Oak Tree Court, Brookfield Drive, Cannock, Staffordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HALSALL ELECTRICAL & MECHANICAL LIMITED
Company Number:05764686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Oak Tree Court, Brookfield Drive, Cannock, Staffordshire, WS11 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Secretary03 April 2006Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director03 April 2006Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director03 April 2006Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director03 April 2006Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director03 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 March 2006Active
6 Daley Road, Bliston, WA14 8AZ

Director03 April 2006Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director03 April 2006Active
Oak Tree Court, Brookfield Drive, Cannock, WS11 0JN

Director03 April 2006Active
Oak Tree Court, Brookfield Drive, Cannock, WS11 0JN

Director03 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 March 2006Active

People with Significant Control

Mr Stephen Halsall
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF
Nature of control:
  • Significant influence or control
Mr Antony Jonathan Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type dormant.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type dormant.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type dormant.

Download
2021-04-14Address

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

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type dormant.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-24Accounts

Accounts with accounts type unaudited abridged.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-04Officers

Termination director company with name termination date.

Download
2016-02-17Accounts

Accounts with accounts type dormant.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Accounts

Accounts with accounts type dormant.

Download
2014-05-01Accounts

Accounts with accounts type dormant.

Download
2014-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-12Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.