This company is commonly known as Halsall Mechanical Limited. The company was founded 19 years ago and was given the registration number 05204730. 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 33200 - Installation of industrial machinery and equipment.
| Name | : | HALSALL MECHANICAL LIMITED |
|---|---|---|
| Company Number | : | 05204730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak Tree Court, Brookfield Drive, Cannock, Staffordshire, WS11 0JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF | Secretary | 12 August 2004 | Active |
| The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF | Director | 12 August 2004 | Active |
| The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF | Director | 12 August 2004 | Active |
| The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF | Director | 05 January 2009 | Active |
| The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF | Director | 12 August 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 August 2004 | Active |
| The Hundreds, Broadway Road, Childswickham, WR12 7HP | Director | 12 August 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 August 2004 | Active |
| Mr Alan Philip Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Address | : | Oak Tree Court, Cannock, WS11 0JN |
| Nature of control | : |
|
| Mr Mark Andrew Norton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF |
| Nature of 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type medium. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Officers | Change person director company with change date. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type medium. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type medium. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Accounts | Accounts with accounts type medium. | Download |
| 2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-01 | Officers | Change person director company with change date. | Download |
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